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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-21
KYBE ID: FR-944712199 · 944712199 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration944712199

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-05-21

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Registered address164 BD Pereire, 75017 Paris

fr_insee

Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

5 DE TREFLEdissolved ALEGRIAdissolved ANTOINE SAINT-GUILZYdissolved BICactive CAROPTICactive CAROPTIC IIdissolved COMPTA & ENTREPRENDREdissolved CROSS INVESTactive ELA INVESTdissolved FRANCOIS BERNARD CUINATdissolved GABRIELLE ASSARAFactive GABRIEL LIESSEactive GEOFFROY BERNARD DE LA GRANDIEREdissolved GUILLAUME PIERRE JEAN FERNAND LARTIGUEactive OR1G1Ndissolved ROBIN 17 INNOVATIONSactive SCI JCFdissolved SCI LAPPARTdissolved SUERTEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100