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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-04-07
KYBE ID: FR-942990573 · 942990573 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration942990573

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-04-07

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Registered address62 BD Malesherbes, 75008 Paris

fr_insee

Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALCYONdissolved ALEXANDRE BELLOSactive AMIRA BONDOUXactive ANNE SOPHIE BENOITdissolved BERRUT MALESHERBESdissolved Célia Bardindissolved ERESdissolved ERNEST JEAN PARNAUDdissolved ETHIMO FRANCEdissolved FONCIERE LECOURSONNOISdissolved GILLES EVRARD SARLdissolved IMMOBILIERE AXOLAdissolved JACQUES HUTEAUactive JEAN CLAUDEdissolved KENNY LASSUSactive KYANOUCH LECOMTEactive LEINRAdissolved LT IMMOdissolved LVE IMMOBILIERdissolved MD SERVICES CARS & MOTORSactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100