DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-01
KYBE ID: FR-840520480 · 840520480 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840520480
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-12-01
fr_insee
40 Grande Rue, 92310 Sèvres
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Amir KhorchaniactiveBLANC CASSEdissolvedCAMPUSdissolvedCASTRAFIORE EDITIONSdissolvedCATHERINE DE LEONARDIdissolvedCHANTAL FEUSIERactiveCHRISTIANE MONIQUE CHARRIERdissolvedClara Angele MorinactiveCOMPETENCESdissolvedDIDIER JEAN GASTON SOUBIESdissolvedDOMINIQUE MADECdissolvedELRICdissolvedEMILE LEMOINEdissolvedFRANCOISE MAITE LABURTHE-TOLRAactiveFRANCOIS MICHEL CLAUDE PRIGENTdissolvedFREDERIC LEFEVREdissolvedGILETTI CONSEILdissolvedGREGORY CAPLATactiveJEAN-FRANCOIS GUERARDdissolvedJOEL ROGER MORINdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100