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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-07-10
KYBE ID: FR-920524105 · 920524105 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration920524105

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-07-10

fr_insee

Registered address63 AV Franklin D. Roosevelt, 75008 Paris

fr_insee

Industry32.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

7 RODIERdissolved ALOIS BLIN AVOCATactive ASCIONE LE DREAUdissolved AUDE CHIRONactive AXELLE DE BORGERdissolved BENJAMIN GRUNDLER AVOCATactive BENJAMIN OLIVIER THOMAS GRUNDLERactive BERNADETTE LONGUECHAUDdissolved BOYNTON MOTT RAWLINGSdissolved CAMILLE MARIE DOMINIQUE FONTAINEactive CHENUT OLIVEIRA SANTIAGOdissolved CHRISTELLE GAUMONTactive CLAIRE FONTAINE HCactive CONSTANCE MARIE ANNE FLORE ASCIONEdissolved DICAROL INVESTISSEMENTdissolved ELIMEL INVESTISSEMENTdissolved EMILIE MILLICENT AMANDA HAROCHEactive FERNANDO SANTIAGO JUNIORdissolved FIDUNOTdissolved FOLIE ET BERGEREdissolved

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100