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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-10
KYBE ID: FR-940727811 · 940727811 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration940727811

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-02-10

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Registered address47 RUE Saint-Ferdinand, 75017 Paris

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Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACT PRO LIBdissolved ADAMA CONSEIL & TRANSACTIONSdissolved ALPHA PARTICIPATIONSdissolved CABINET NARQUIN & ASSOCIESdissolved EUROPEAN PARTNERS ADVISORYdissolved FAUZI ZOGHEIB FILHOactive FIDESactive GERARD VIEdissolved I 47 RUE ST FERDINAND 75017 PARISactive ILNAHdissolved LINA BEN MUSTAPHAactive MARIANA FERREIRA GOMES STELKOdissolved MELISSA LUSILAVANAdissolved [ND]active [ND]dissolved REGIS BIZIENactive SCI DE GUETTOUNIAdissolved SCI HELIOS 47dissolved SIMINE PARISactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100