DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-09
KYBE ID: FR-939415311 · 939415311 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
939415311
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-09
fr_insee
20 BD d'Algérie, 75019 Paris
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BLUE WAVEdissolvedERIC PIERRE CHEMLAdissolvedGILLES JOSEPH NACCACHEactiveJACQUES ISAAC BOHBOTdissolvedJC EVENT PRODdissolvedJULIEN GONZALEZdissolvedKAMEL BEN SOLTANEdissolvedKARYNE JULIA MELONIE LAUHONdissolvedMaria Grace BeugreactiveMATHIEU FRANCOIS DAVID MARGUERINactiveMAURICE COHENdissolvedMICHAEL GONZALEZdissolvedMMK INVESTdissolvedNADIA CLAUDIA MARTINYdissolved[ND]dissolvedNF TRANSPORTdissolvedOcéane Manga Léocadie DossoactiveOLIVIER ABDOUNdissolvedPATRICE MAGNEactivePATRICIA KRAFFTactive

+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