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Sole trader dossier

Paul Depond

FRANCE · SOLE TRADER · INCORPORATED 2025-03-12
KYBE ID: FR-941610925 · 941610925 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePaul Depond

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Registration941610925

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Statusactive

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Incorporated2025-03-12

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Registered address69 B RUE de Dunkerque, 75009 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AFEF BOUCHERIKAactive BECHIR AMARAdissolved BILAL SQUALLIdissolved CHECKH-YACOUBA SAMATIdissolved DOUKA SERVICESdissolved ENOMOH NETTdissolved ERIC DESCHAVANNEactive ERINI ASAADdissolved JEREMY LEIBO MOSCOVICIdissolved MARVIN MEHDI TONY FORTASdissolved MR TANSPORTactive NADIA DOUKAdissolved Nathalie Ancelotactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active PL NETactive PROSPER LOUIS JEAN-MICHEL TIMOUR LEGAULTactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100