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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-18
KYBE ID: FR-941025850 · 941025850 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration941025850

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-02-18

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Registered address8 AV Gourgaud, 75017 Paris

fr_insee

Industry58.14Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

2ASE GROUPEdissolved 2ESAactive ANNA SQUERCIONIdissolved ASSEactive CDLC CAPITALactive Chloé Bruyelleactive E.S.A.A EYEWEARdissolved Jocelyn Germain Raphael Georges LOHEZICactive LABADIE JACQUELINE ECK EPSEdissolved MINDSEAdissolved MINDSKYdissolved MINDSTONEactive MINDSTONE MANAGEMENTactive [ND]dissolved PAUL JEAN LABADIEdissolved PEPPERMINT COMPANY EUROPEdissolved PIERRE MERCIERdissolved SCI CENT QUATRE LYSdissolved SCI FIRSTINVESTdissolved SCI VELOPdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100