DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-27
KYBE ID: FR-944961937 · 944961937 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
944961937
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-05-27
fr_insee
25 RUE Le Peletier, 75009 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BLANDINE LEALdissolvedCASTOR-HARA-SALOMEactiveDEL RIVEactiveEURL 55 TURBIGOactiveFABIEN CAMPEISdissolvedFLT IMMOBILIERdissolvedFRANCOIS MARCIREAUactiveINDIVISION MELBOURNEactiveISABELLE BAILLY POMMERYactiveJEAN PIERRE ROCAGELdissolvedK & JO ASSOCIESdissolvedMICHEL BOSCHERdissolvedNADIA BENYAHIAdissolved[ND]dissolvedR J ARKHIPOVactiveROGER TRINactiveSCP LAURENT HARA ET ISABELLE SALOME, COMMISSAIRES DE JUSTICES ASSOCIESdissolvedSCP RIEUNIER BAILLY POMMERYdissolvedTRAIT D UNIONdissolved

People with significant control

0 people
NameRoleFromSource

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