DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-08
KYBE ID: FR-944206317 · 944206317 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
944206317
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-05-08
fr_insee
57 AV Franklin D. Roosevelt, 75008 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANISKA KHEBOURdissolvedCDTEL FORMATIONactiveCHARLES ARSOUZEdissolvedCIE GALE FABRICATION FOURRURESdissolvedCIE OCCIDENT DISTRIBUTION COMMERCdissolvedCOGEPAdissolvedCOLUMBIAdissolvedCOMP OCCIDENT ACHAT AUTOMOBILEdissolvedCONSORTIUM IMMOBILIER FRANCAISdissolvedELENBIdissolvedFONCIMOdissolvedFRANZ ACHACHEactiveHELENE LANGLOISactiveJAHAN GUIR MEYRANIdissolvedJEAN MICHEL SANTONJAdissolvedJEROME FABRICE PHILI RETOREactiveLA CAVE DES PAQUEBOTSdissolvedMANEL SGHARIdissolvedMICHEL PITRONactiveNATHALIE SONIA KALESKIdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100