DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-09-22
KYBE ID: FR-939139135 · 939139135 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
939139135
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-09-22
fr_insee
49 RUE Dutot, 75015 Paris
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE REVERCHONdissolvedAntoine-Marie Julien FALKENSTEINactiveBCFdissolvedCATHERINE BORDEdissolvedCHANTAL LAVERGNEdissolvedDANIEL LE FURdissolvedDENIS SIMONNEAUdissolvedDOMINIQUE, LUCIA ET COMPAGNIEdissolvedEDOJdissolvedELYANE AIMEE AUDIBERTdissolvedHUBERT CHOPLINdissolvedMELODIE COMPARATdissolvedNAJAT AZZAINEdissolved[ND]active[ND]active[ND]activeNISHADH MOHAMMED JEELANI VAHITHA GHULAMdissolvedNOEL DELACOURTactivePELLERIN INDIVISIONactivePRISCILLIA DOMINEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100