DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-23
KYBE ID: FR-940014061 · 940014061 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
940014061
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-23
fr_insee
4 RUE du Sergent Hoff, 75017 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AFGHANISTAN FRANCE TADJIKISTAN, ART SANTE INDEPENDANCE EDUCATION.activeALGORE CONSEILdissolvedCher Plombier PasactiveCher Plombier PasactiveEQUATIS FINANCEdissolvedFRANCOIS ALAIN PAUL POHERactiveHEFFORD SUMMERS FRANCEdissolvedJACQUES JOURDAdissolvedJEAN-BAPTISTE FLORENSactiveJEAN HENRI RAVILLATdissolvedKYLLIAN LEON AKA EMMANUEL TANONactiveLA COMPAGNIE ALTER NATIFactiveLARA FERREdissolvedMary Laura Mathilde DI SANTOLOactiveMICROBATI ILE DE FRANCEdissolved[ND]activePLACARD A GATEAUXactiveRAPHAEL SABBAHdissolvedSCI DE LA PILONNEdissolvedSCI ESPASSIMdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100