DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-04
KYBE ID: FR-849552757 · 849552757 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
849552757
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-12-04
fr_insee
44 RUE de Lisbonne, 75008 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLOCATION SEQUENCE 1 CdissolvedAURELIEN ALVAR DE BIAUDOS DE CASTEJAactiveAXIS 2 SICAV CdissolvedAXIS 3 SICAV CdissolvedAXIS 4 SICAV CdissolvedBALLASTINGactiveCONSTANCE EMIEdissolvedDPAM FLEXIBLE COURT TERMEdissolvedEURO EXPANSIONdissolvedEURO EXPANSION HOTELLERIEactiveEVIALIA FRANCEdissolvedFARINIA GIEdissolvedFARINIA HOLDING SASdissolvedMOBILITY WORKactive[ND]dissolvedNICOLAS JEANactivePERRINE DELANDREactiveSAFIRdissolvedSCI DU BAIGNEURdissolvedSCI LE PONT DES DOMBESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100