DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-03
KYBE ID: FR-941527376 · 941527376 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
941527376
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-03-03
fr_insee
40 RUE Marguerite de Rochechouart, 75009 Paris
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
5 EME SANS ASCENSEURdissolvedAMINE TADJERdissolvedAMRANE HADJ-ARABdissolvedAurélie LemaireactiveCAPITAL BOOSTdissolvedCLAUDE PIERRE CAILLIBOTTEdissolvedCOPR 40 RUE DE ROCHECHOUART 75009 PARISactiveDAN MASTACANdissolvedFANCOISE LANOREactiveFLORENCE GALLETdissolvedGloria CzerninactiveISB9dissolvedISRAEL SZTEJNHORNdissolvedJEAN-CHRISTOPHE MONNETactiveLIN XIAdissolvedLUCAS ROMAIN SOULABAILdissolvedMADELEINE COUTANTdissolvedMaha AbidactiveMBALA MFUNA TULULU NTANGUdissolvedMOHAMMAD BAQIR AZHARIdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100