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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-27
KYBE ID: FR-941416125 · 941416125 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration941416125

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-02-27

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Registered address115 RUE la Fayette, 75010 Paris

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Adel Allaeddine Touaziactive A GOOD STORYdissolved ASSOCIATION DES REPEREURS (A.D.R)active CYRIL ADAM CAMILLE VERSTRAETEactive DOMINIQUE CHRISTIAN FURGEactive FRANCOIS CANCELIERdissolved GUILLAUME CHAUSSEactive INDIVISION LEVEILLE NIZEROLLEactive JAMEL MAROUAdissolved JIMINIactive KENTA MATSUSHIGEdissolved MANFRED IMERGLIKdissolved [ND]dissolved NTOMBO MATONDOdissolved PATRICK GEORGES EMILE LE GALESdissolved ROUMILHAC INVESTISSEMENTSdissolved SOCIETIES OBJET DE PRODUCTIONactive SYND COPR DU 115 117 RUE LA FAYETTEactive VALERIYA OZEROVAdissolved VICTORIA JUSTINE MARIE ATHENAIS CHENAISdissolved

+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