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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-04-02
KYBE ID: FR-822606208 · 822606208 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration822606208

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-04-02

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Registered address40 RUE d'Enghien, 75010 Paris

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADELE MONA GIGLIactive AMELIE CORONADOactive BEAUX REGARDS- MEETING & TRAVELdissolved CHRISTOPHE VINCENT GEORGES RAYMOND LE BERREactive CORINNE MYRIAM PARIENTIactive COSIMA WESTENdissolved DEMARCHE RESPONSABLEactive DOMINIQUE ANDREdissolved GTBSMPactive ILIAS ZAMOSdissolved JULIEN VANHAESEBROUCKactive KARIM BENCHAABOUNdissolved MON PETIT TESTAMENTactive NARYAdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved OTTMANE GUMSdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100