DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-07
KYBE ID: FR-938058427 · 938058427 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
938058427
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-07
fr_insee
2 RUE du Colonel Moll, 75017 Paris
fr_insee
79.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMED DABACHINEdissolvedALIX ESTHER ABEHSERAactiveBEAUTE 17activeBERNARD FONQUERNIEdissolvedCABINET THIERRY CICILEdissolvedCHRYSALIDEdissolvedCICILE ET ASSOCIES EXPERTISESdissolvedCLAUDINE MARTELdissolvedC. M. DISTRIBUTIONdissolvedCOPR 2 RUE DU COLONEL MOLL 75017 PARISactiveDES SOURIRES ET DES HOMMESactiveJEAN DE BEERdissolvedJEROME PIERRE MARCEL TIBERGHIENdissolvedLVG INVESTactiveMARIE-HELENE SENTUCQdissolvedMCM PARISactivePERFINactiveRAPHAEL CLAUDE SAMUEL MAAREKdissolvedSCI CF ACACIASdissolvedSCI DE LA PISTE PERDUEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100