DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-24
KYBE ID: FR-941238487 · 941238487 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
941238487
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-24
fr_insee
27 RUE Robert de Flers, 75015 Paris
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOS AGRAND CONSOLI SABLE FINactiveAMBITION &PATRIMOINEdissolvedANDRE MEIMONdissolvedARASH MOKHBERactiveART CONSERVATION EXPOSITIONactiveBAHAR PERSIA GALLERYactiveBERNARD JOSIENactiveBRICO BRICOdissolvedCAPA CONSEILdissolvedCLEARCHdissolvedDARA MANGactiveDARA ZOLEYNactiveDIANA JADAANactiveDOMINIQUE MARTELactiveEMIL MAMMADZADAactiveEMMANUEL DAVID SOLIMAN BARDETactiveERIC JEAN RENE LAROUEdissolvedFADL AL RAHMANactiveFIDUCIAIRE VENDOMEdissolvedFRANCOISE PINSONactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100