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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-11
KYBE ID: FR-839780574 · 839780574 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration839780574

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-02-11

fr_insee

Registered address147 AV de Clichy, 75017 Paris

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDEL SHAFI ABOUKHEZIMAdissolved AMIAdissolved ANNE MESNILactive ASIA CITYactive CAMILLE SOGORBactive CHLOE ZIBIdissolved CLARIE CAYLAdissolved DOMINIQUE PUISSANTdissolved ENAGNON MARIELLE ALIHONOU VITEGNIactive ERNEST OLIVE ATESactive Fabien Sinon Jeanactive GEORGETTE COURTELdissolved JOEL MARC ALEXIS GABRIELdissolved JULES BONDEUXactive LOUIS MARIE JEAN ANNE DE SEVINactive MARC BAILLETactive MARTINE GIRARDdissolved MIKHAEL BISMUTHdissolved [ND]dissolved [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100