DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-17
KYBE ID: FR-942095225 · 942095225 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
942095225
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-03-17
fr_insee
169 RUE Montmartre, 75002 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Adélaide Marie Brigitte MagnyactiveCHRISTOPHE PIERRE ALIXdissolvedEMERIC TOTHdissolvedFONCIERE DES PISTESdissolvedFOOD HALLactiveINDIVISION AMAND NATALIE ET GEHA TIBAactiveJACQUES MALAPERTdissolvedJACQUES MASSON-REGNAULTdissolvedJEAN CLAMANYdissolvedJUANdissolvedLINA MOKADDEMdissolvedMAXIME MORO-SIBILOTactiveN.S. FRITERIESdissolvedO'SULLIVANS DEVELOPMENTdissolvedO'SULLIVANS GROUPdissolvedO'SULLIVANS PUB MONTMARTREdissolvedRAILVERTEactiveSARL HUGGYactiveSARL TASAdissolvedSCI FONCIERE BELMONTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100