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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-07-08
KYBE ID: FR-888285855 · 888285855 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration888285855

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-07-08

fr_insee

Registered address16 RUE Mathilde Girault, 92300 Levallois-Perret

fr_insee

Industry73.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACTEO MEDIA ET COMMUNICATIONdissolved ALEXANDRE POUMETTEdissolved BGGBdissolved BRUNELIADEdissolved CHARLOTTE MARGHERITIdissolved CLOBENdissolved DAVID AMSELLEMdissolved EMB IMMOdissolved HEROD HOLDINGactive IRINA ORLOVAdissolved JAN VIRTactive JEANNETTE NGO NSOGAactive LAETITIA ROUSSELdissolved LE MONTERAactive LOUEUR MEUBLE EN INDIVISION GILDERactive MIJOdissolved MIKEYALactive M&SO MANAGEMENT & STRATEGIE OPERATIONNELLEdissolved [ND]dissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100