DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-02
KYBE ID: FR-944198217 · 944198217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
944198217
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-05-02
fr_insee
37 RUE DE PONTHIEU, 75008 PARIS
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGENCE FRANCAISE DE FORMATIONactiveAGENCE FRANCAISE DU BATIMENTactiveANNICK MOALICdissolvedCAROLINE PAILLOUCdissolvedCAROLINE PAILLOUXactiveCLUB BOOTSTRAPactiveCO-IDactiveELENA POPOVAactiveE.S.T.activeFONDS DE DOTATION HARMONIA & DUENDEactiveFOOD FOR LIFE ILE DE FRANCEactiveGDAdissolvedGMS SOURCINGdissolvedIGNITION PROGRAMactiveIRENE LIBERMANactiveJJG OPTIQUEdissolvedMATHILDE RADULESCOdissolvedMEDICAL FONTAINEdissolvedMichael Rene COVINactiveNADIA MELLOULdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100