DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-06-10
KYBE ID: FR-941738767 · 941738767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
941738767
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-06-10
fr_insee
23 RUE Basfroi, 75011 Paris
fr_insee
31.09B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED MEDJAHEDdissolvedANTOINE PERRYactiveARISTIDE ATTOdissolvedCHRISTINE HARDYactiveDANIEL MARCEL NORBERT DELALLEAUdissolvedDIANE LE PENNEC CONSEILactiveEFISIO ARESUactiveEFISIO ARESUdissolvedESPACE 23 BASFROIdissolvedKARIM BENCHADIdissolvedLAURA ESTHER SUZANNE AUROUXdissolvedMARC HENRI BENOIT TOBIAactiveMARDOCHEE HASSENactiveMICHEL CLEMENTdissolved[ND]dissolvedSAHBI BAKLOUTIdissolvedSAS DEFRISEdissolvedS M C G IactiveSUZANNE MAURICETTE BEN EZRAdissolvedSYLVAIN SOUIEDactive

+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