DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-11
KYBE ID: FR-941877557 · 941877557 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
941877557
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-03-11
fr_insee
9 RUE Ernest Cresson, 75014 Paris
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

501E1040259R AUSSEDATdissolvedAARPI UNIK AVOCATSactiveALEXIANE GOZZOLIdissolvedANTOINE BENOIT-GUYODactiveANTONIN DOUCETdissolvedBARBARA PASCALE CHISTONIactiveCAROLE JENNIactiveCLELIA LAURENTactiveCMARION AVOCATactiveDS GLOBALactiveEDOUARD JAWISHactiveELISE NADIA BOGHOSSIANactiveELODIE VESCHEMBESdissolvedFAIROUZ HALITIMactiveFANNY LEVASSORdissolvedFEDERICO MARMORIdissolvedFONDS DE DOTATION SHENNONG & AVICENNEactiveGUILLAUME GASCOINactiveHINA SIMONNETdissolvedHING PUYdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100