DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-06-05
KYBE ID: FR-945150035 · 945150035 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
945150035
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-06-05
fr_insee
48 Rue du Général Delestraint, 75016 Paris
fr_insee
59.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AJITH BADDALIYANAGE DON PERERAdissolvedARTS SPORTS INTERNATIONALdissolvedAVELINO DA SILVA GOMESdissolvedCHLOE LEIA NICOLETTIactiveCYRIL LUDOVIC JEAN-CHARLES BOCQUETdissolvedELISABETH M THERESE LANNESactiveFACILE FASTOCHE DANS LA POCHEactiveLYES ALBANEdissolvedMOURAD HEITdissolved[ND]active[ND]activePLANETT BOURGOGNEactiveRMA VILLEFRANCHEdissolvedSCI DU POINT DU JOURdissolvedSCI REINE INVESTISSEMENTSdissolvedSEBASTIEN VALERI CHRISTOPHE ROUXactiveSEB RENOVactiveSUNANDA MANEL NALLAHANDIactiveTATIANA SAVINOVAdissolvedYAEL ASSARAFdissolved

+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