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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-02
KYBE ID: FR-939096673 · 939096673 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration939096673

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-01-02

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Registered address2 RUE Moret, 75011 Paris

fr_insee

Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMER BEN MABROUK KORCHANIdissolved ASS ALLO PSYactive CAROLINE COMTEactive ETS MERIEUXactive FAMILLE ZARROUKdissolved FOODMENARAactive GIIMOBdissolved Hugo Charles Guy Faugerouxactive JEAN PAUL BOTRELdissolved JULES MOUSSARDactive JULIE LE VOURCHdissolved KORCHANI AMER ET MOHAMEDactive MIRIAM YOUSSEFactive MOHAMED BEN BECHIR KORCHANIdissolved MONTSEGUR SERRURIERactive ROSAactive SAMOUSSI DIABYdissolved SCI SEFIANI KERMCHdissolved Xavier Maxime Pierre MORTERAactive Y&M GROUPdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100