DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-04-08
KYBE ID: FR-942996778 · 942996778 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
942996778
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-04-08
fr_insee
176 RUE de la Convention, 75015 Paris
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNIE ELIANE PARRATdissolvedBENOIT YVES JACQUES SERVANTactiveCABINET J.P.PAJOTactiveCATHERINE JACQUELINE SUZANNE MARTHE CLAVERYdissolvedCLAUDE MAIGRETdissolvedD.G. DIFFUSION GENERALEdissolvedJACQUES REPETTIdissolvedLA CASA DE ESPANA PARISdissolvedL&J RENOVATIONdissolvedMASSERKAdissolvedMBS ALMADOWARdissolvedRAY JAMES ZIMMERMANdissolvedSARAH HactiveSCI CONVENTION 176dissolvedSCI CONVENTION INVESTISSEMENTdissolvedS.C.I. MS IMMOdissolvedSHAHIN DOUSTANIdissolvedVALERIE DUANIdissolvedYONAHVAL INVESTISSEMENTS IMMOBILIERSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100