DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-06
KYBE ID: FR-941660953 · 941660953 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
941660953
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-03-06
fr_insee
172 RUE de la Pompe, 75016 Paris
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
1996activeALEXANDRE MREJENactiveANNE THERESE MARCHANTdissolvedAURELIE FEUILLETTEdissolvedCAROLINE SUZANNE EMMA FILLIATdissolvedCLARAdissolvedDIANA NAMAZBAYEVAdissolvedELI7activeFLORENCE HELENE NOVELLAactiveJihane ZouiniactiveKALIDJATA MEITEdissolvedMARIE-MADELEINE ORIANE ACHOUCHEdissolvedMAURICE PRISSERTactive[ND]dissolvedSASHA MREJENdissolvedSCP BARDAVID TOURNEURdissolvedTHIERRY PIERRE BAUDOINdissolvedTONY RUFFEactiveVALERIE DANIELE POTETactiveVERONIQUE MERLOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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