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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-27
KYBE ID: FR-944930551 · 944930551 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration944930551

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-05-27

fr_insee

Registered address18 AV Parmentier, 75011 Paris

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

19.03dissolved ACHRAF CHOUHAIREactive ADEQUAT 034dissolved ADEQUAT 241dissolved AGENCE VOLTAIRE IMMOBILIERactive ANNE MARIE HARDOUINdissolved ARNAUD UZAC SAINT MARTINactive B. ET L. GAMBERT ET ASSOCIESdissolved CABINET GAMBERT ET ASSOCIESdissolved CHLOE CONSTANCE GROLLEAUdissolved COMES CONSULTANTSdissolved COMES PREVENTIONdissolved DIGITAL PING PONGdissolved DU CANALdissolved Eran Aharon GUTERMANactive FORMATION ET MANAGEMENTdissolved FRANCOISE MARIE THERESE NAMURdissolved HOLDING JDMGactive HUBERT CHICHEactive IMAdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100