DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-26
KYBE ID: FR-941376253 · 941376253 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
941376253
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-26
fr_insee
26 RUE du Faubourg du Temple, 75011 Paris
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AUDE MANUELLE PAULETTE SEMATdissolvedCEYdissolvedCHRYSTEL SAVORNINactiveCOSTA DORADAdissolvedD ORIANCEdissolvedELIAS RUBIOdissolvedHADIA TAHAR HADIA MOHAMED BOU-OUN OTHMANactiveINDIVISION DEBAUDactiveJOSEPH ROTHdissolvedJULIETTE MARIE CATHERINE CLERCdissolvedMABROUK BEN TAHAR HEDIAdissolvedMARCUSdissolvedMICHEL SIBILLEdissolvedMOHAMED HEDIAdissolvedMONDIAL VISION PRODdissolved[ND]active[ND]dissolvedOKSARdissolvedOLIVIER JEAN MARIE SIBILLEdissolvedOTHMAN BOU OUNdissolved

+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