DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-14
KYBE ID: FR-940917586 · 940917586 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
940917586
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-14
fr_insee
45 B RUE des Acacias, 75017 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AHMED EL TANTAWIdissolvedALAIN PIEDNOIRactiveAMBASSADE ROYALE DU NEPALactiveARMAND FLAMMARIONdissolvedCAROLINE BAYLON CONSEILdissolvedDES HETRESdissolvedEVGENIA ORKINA GEKINGactiveFRANCOIS MARIE JEAN CALLEY SAINT PAUL DE SINCAYactiveFYSY HABITATdissolvedISLAM EL TANTAWIactiveJACQUES COHENdissolvedJEAN FLAMMARIONdissolvedJEAN-MARC NICOLAS STEPHANE PIQUIONactiveJOCELYNE PIEDNOIRactiveJulia ManienactiveKARIMA TOUATIactiveLUC COIFFdissolvedMARJORIE GASTELLIERdissolvedMONIQUE ISABELLE OLIVIERdissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100