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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-06
KYBE ID: FR-944124841 · 944124841 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration944124841

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-05-06

fr_insee

Registered address5 RUE du Pont de Lodi, 75006 Paris

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACDCdissolved CAREY BUNKSdissolved DAIMANT SAINT HONOREdissolved FINE BUFFINactive Juliette NICOLASactive LARA CHEDIKIANdissolved MARION HELENE FELCOURTdissolved Minoo GHANDEHARIANdissolved MOHAND SALAH ISSADOUNENEdissolved MOKRANE ISSADOUNENEactive [ND]dissolved [ND]dissolved NESRINE RABBOUCHE RABBOUCHEdissolved NEWDCactive NOLIdissolved PANTERAactive PHILIPPE UMBERTO RENAULTactive PHYLAIAdissolved ROLANDE GIBELdissolved SARACHOactive

+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