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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-07-09
KYBE ID: FR-942473950 · 942473950 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration942473950

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-07-09

fr_insee

Registered address50 RUE de Ménilmontant, 75020 Paris

fr_insee

Industry47.76Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

5EME SENS AUDITIONactive ABDOOL RAHIMALLYdissolved ABOUDA HADJdissolved AFFINIT SHOOTINGactive ANGLOR CAPITALactive ASSOCIATION LA CHANSON DE ROLLANDactive ASSOCIATION PHILANTHROPIQUE D'ACTION CONTRE L'ANARCHIE URBAINE VECTEUR D'INCIVILITESactive ASSOCIATION POUR UN MUSEE DE LA DANSEactive AUDREY ELISA ANIA MENILactive BIANCA DE SANGROactive DORIANE FREREAUdissolved EL SAID ABDEL DAIMdissolved ETIENNE CHAMBAUDactive FRANCK ROGER ANDRE TAILLEFERactive FRANCOIS HUGONdissolved GUY JEAN BARRETdissolved IDDIR AMMOURIdissolved IRINA HUHNLEINactive ISABELLE CHIPAULTactive Juliette DANIEAUactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100