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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-11
KYBE ID: FR-944276443 · 944276443 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration944276443

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-05-11

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Registered address151 BD de Magenta, 75010 Paris

fr_insee

Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMIGOS PERE ET FILSdissolved ANIS SEFANEdissolved Aurélie Tshibola Lumbayidissolved BERTRAND BEAUSSILLONactive BLM RENOVATIONactive DAVID SARDELLdissolved FELIX MIMOUNdissolved JEAN JACQUES BARREREdissolved J.L.13 RUE DE LA GRANGE BATELIEREactive JUNKO STUDIOactive KANOEdissolved MENANIdissolved MICHELE ANNE-MARIE ALFONSIdissolved MICOVET S A R Lactive N R Cdissolved PARNASSA MIMOUNdissolved PEGGY MAW MOY LAM HUNG FOOactive SAPDECOdissolved SAPERactive SARL 3 AMYOTdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100