DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-04-08
KYBE ID: FR-837796937 · 837796937 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
837796937
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-04-08
fr_insee
1 RUE Etienne Dolet, 75020 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELHAKIM BENGHANEMdissolvedABDELHAKIM BENGHANEMdissolvedABDELKADER BERKANIdissolvedCFTE CONSEILSdissolvedHARRIETdissolvedIGOR JEROME GALLIGOactiveJEAN-LUC MARC SIREdissolvedKAYA RAPIDEdissolvedKEDROS PATRIMONIAdissolvedLE 49 DE MENILdissolvedLEVEN GROUPactiveMOHAND TAHAR BERKANIdissolvedMOKTAR AMAIRIdissolved[ND]dissolved[ND]dissolvedNOODESIGN - MEDIATING MINDS BY TECHNOLOGIESactivePAULINE DE SMETactivePRIAM CONSEILactiveSABRINA MELALactiveSABRINA TOUILdissolved

+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