DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-10
KYBE ID: FR-939452975 · 939452975 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
939452975
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-10
fr_insee
11 RUE Boyer, 75020 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AHMED RAMATHdissolvedAMIS PRISON POLITIQ COMMUNISM VIETNAMIENactiveANNE-LAURE MARCHALactiveANTOINE SOLERactiveASS TRILOGOS INITIA RECHER LANGUA COMMUNactiveBUNDPLUSdissolvedCECILIA GRANARAactiveCéleste Loyde Hélène DESPREZactiveCHEZ MAMA DUNIAactiveFANNIE ROBERTactiveFATIMA DRAOUAdissolvedGHANIA MESSAOUD SADALLAHdissolvedGUILLAUME JACQUES FELIUdissolvedINDIVISION ROIGNANT ALINEdissolvedJEAN MARC MEIMOUNdissolvedKEVIN DARA UNGdissolvedLOLA MARION ROINEdissolvedMARIA GRACIA REQUENAactiveMARION REVOYREactiveNATALY BOTERO GARCIAdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100