DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-12
KYBE ID: FR-831231154 · 831231154 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
831231154
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-05-12
fr_insee
48 RUE du Simplon, 75018 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABCASSISactiveANAIS LEGLAIVEdissolvedCHARLES KOZAKdissolvedDAMIEN ROLAND ROGER DENIEPORTactiveEdouard COURTactiveELISA ROXANNE MUNTEANactiveEMILE AMIR AZABDAFTARIdissolvedEMMANUELLE CHARLOTTE PORTA BONETEdissolvedGlen Le CuffactiveJOSEPH MARCIANOdissolvedLMNPactiveLO C JACQUES OSCAR FERONactiveMANON CHARPENTIERactiveMARC HUBERT JEAN MARIE ANTOINEactiveMatthieu PannocchiadissolvedMOHAMED HADDARdissolvedMOHAMED ISSAM IBNOUHSEINactive[ND]active[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100