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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-26
KYBE ID: FR-942438656 · 942438656 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration942438656

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-03-26

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Registered address100 RUE Orfila, 75020 Paris

fr_insee

Industry47.91B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AUDE ARGOUSEdissolved Francois Mathiotactive JOSEPH DUBRETactive KUIBUKAdissolved LIESBET MARCELLE MARIE BLEYSdissolved Lise-Cordelia Shamsat YESSEactive LOUILLSSEPARISactive MARC FERTdissolved MATHIEU DALENCONdissolved MEDIA BUSINESS ASSOCIESactive MOHAMMAD REZA WAHIDIactive [ND]active [ND]active [ND]active [ND]active PHILIPPE MAZOYERdissolved SCI LAZIMI KOJITSKYdissolved SCI LEBLANCdissolved XAVIER KUTALIANactive YAKARactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100