DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-16
KYBE ID: FR-944526888 · 944526888 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
944526888
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-05-16
fr_insee
4 RUE Sainte-Anastase, 75003 Paris
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALDO BENEDETTIdissolvedBERNARD DIONactiveBERNARD KORN-BRZOZAactiveCARLOS EDUARDO MOLINA BORREGALESactiveCARMEN AMELIA BORREGALES TORRESactiveFRANCOISE BEATRICE BORNSTEINdissolvedKORN BRZOZA BERNARD ET MARCELactiveLA GRANDE VICTOIREactiveMARC ZYLBERSTEJNactiveMUCURISAdissolvedPIPISTRELLOdissolvedROBERT JEAN PETILLOTdissolvedSARAH MARGUERITE HABERdissolvedSCI BENEFILSdissolvedSCI SAINT ANASTASEdissolvedSYLVIE CORINNE BATAILLARDactiveSYND.COPR. 4 RUE SAINTE ANASTASE PARIS 3activeTHOMAS LESAINEdissolvedWILD AGENCYdissolvedYARON SHLOMO ARONOWICZactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100