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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-09
KYBE ID: FR-941769689 · 941769689 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration941769689

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-03-09

fr_insee

Registered address60 BD Saint-Marcel, 75005 Paris

fr_insee

Industry86.22C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AMELIE BISSONactive BEATRICE VIAUDdissolved BRICE LE-TAILLANDIER DE GABORYactive CARINE HAYATactive CHARMINdissolved CLARISSE LENOBLEactive EURL MINERVEdissolved FREDERIC CHALOTactive FREDERIC GIRARDactive GROUPE DOLARDdissolved IFL CONSEILSactive JEAN FRANCOIS DAUGEdissolved LILIANE BARIBAUDactive LUCENDILUNAdissolved MARTIN MALGRANGEdissolved MATHILDE FIVIANactive MOUNIR SILLINIdissolved NAVENdissolved [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100