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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-07
KYBE ID: FR-940610116 · 940610116 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration940610116

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-02-07

fr_insee

Registered address11 RUE d'Avron, 75020 Paris

fr_insee

Industry85.51Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AYBIKEdissolved BAPTISTE DEFABIANIdissolved CEDRIC ALMONdissolved CREATION RAMIdissolved DANIEL MILANOdissolved G BARTOLOdissolved GENEVIEVE LANTHIERdissolved GUILLAUME COLIN SASUactive HOUSSINE KAMALdissolved INTERMODA PARISdissolved JACQUES LIRETdissolved JEAN-PAUL GUY FOUCHERdissolved MUSSTAFA CEYLANdissolved [ND]active [ND]active PARIS MODE EUROPEactive PHO - 11dissolved SCI G I 2 Mdissolved SCI IMMOBILIERE MAPOIRISdissolved SCI N.C.I.dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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