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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-04-06
KYBE ID: FR-942936071 · 942936071 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration942936071

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-04-06

fr_insee

Registered address7 AV de la Grande Armée, 75016 Paris

fr_insee

Industry58.13Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ANJOUdissolved CAB'AZdissolved CAPITAL4VALUEdissolved CAPITAL4VALUE PATRIMOINEactive CAROLE BOUVIERactive COMPAGNIE DE GESTION DE BATIMENTdissolved DOURS ENGINEERINGactive ELISABETH KELLEdissolved ELISE HASSINEdissolved GEORGES SABATactive GOBELINS 13dissolved GUILLAUME BLUZETactive INVESTIQOdissolved JANINE FREYactive LES BATISSEURS ECOLOGIQUESdissolved Lilian Cirianiactive LOMONactive LOMON SNCactive MBTGactive MICHEL BERNARD TRANSAC GESTIONdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100