DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-04-07
KYBE ID: FR-942938994 · 942938994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
942938994
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-04-07
fr_insee
14 RUE Dénoyez, 75020 Paris
fr_insee
49.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELHAMID BEN AHMED BOUKEFdissolvedAITOR ALFONSOactiveAude Francoise Eugénie MartinoactiveBARBARA CORALIE SPITZERactiveBERNARD RENE CLAUDE BRANGERdissolvedCOBO INVESTISSEMENTSdissolvedFARHAT MOHAMED EL KASERdissolvedFATHI BESBESdissolvedGAEL ANTOINE CURETactiveGUY DANIEL HONOREactiveIZOactiveJEREMY SAMUEL CLAUDE ESKENAZYdissolvedLaurence Nathalie GARDINactiveLE 14 CERAMIQUEactiveLES VAGABONDSdissolvedLYNDA NACCACHEdissolvedM.A.P.C.dissolvedMARIE FRESNAIS SASUdissolvedMARJORIE MATHILDE MARIE BERTOUILLEdissolvedMEZRI BESBESdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100