DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-07-03
KYBE ID: FR-945095594 · 945095594 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
945095594
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-07-03
fr_insee
18 RUE Tronchet, 75008 Paris
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALLAOUYA AHAMADAactiveASCCETdissolvedCRABTREE ET EVELYN LONDONdissolvedDIPLOMATIE ET DEFENSEactiveFIMARBOactiveJACQUES MENDESdissolvedLE KIMBAPdissolvedLES TRUFFIERES DE L'UBACdissolvedMERIEM FOURATIactive[ND]activeSCI EDWIGEdissolvedSCI JACQUES LACOSTEdissolvedSCI L'ADRET DU VIGNONdissolvedSCI SAINT JEAN 5000dissolvedSELARL DR SERFATY GRINdissolvedSMBdissolvedSOCIETE FRANCAISE D'EDITIONS MUNICIPALESdissolvedSYND.COPRO DU 18 RUE TRONCHETactiveTRONCHET SEVRESdissolvedVALERIE COHENdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100