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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-13
KYBE ID: FR-941949968 · 941949968 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration941949968

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-03-13

fr_insee

Registered address9 SQ Alboni, 75016 Paris

fr_insee

Industry82.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALINEROMdissolved BENYOUNES NASSIRIdissolved CAROLE NEHMEactive CLINICA FRANCEactive DUNEactive FERNANDO OLIVEIRAdissolved FRANCOIS PANELdissolved KHADIJA JAAFARIdissolved MARC KLEINdissolved MAS DE BOUSCARDON-SAINT BONNETdissolved MAURICE GROSSdissolved MICHEL NAFILYANdissolved MYH CONSULTINGactive [ND]dissolved [ND]dissolved [ND]active NEMEDIAdissolved NOAM DEVELOPPEMENTactive RG CONSEILdissolved SCARLETT FOUGEUdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100