DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-06-04
KYBE ID: FR-945253847 · 945253847 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
945253847
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-06-04
fr_insee
10 RUE Caplat, 75018 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Alexandre Ivan Patrick PineauactiveALI COIFFUREactiveANTONIN JACQUOTactiveBARBES COIFFUREdissolvedBOUKHARIdissolvedCAPVIAdissolvedCONSTANTINOS MASTORASdissolvedCRISTINA DE CASSIA SANTOSdissolvedFARIDA HABIBESactiveFERNANDE LEGROSdissolvedFRANCOISE COUTANTdissolvedHABIBES COUTUREdissolvedHAMIDA GUENNASdissolvedHOCINE TOUALBIdissolvedHUGO ENLARTactiveLMNP BOUCHAND-OSMONDactiveMHAND EN NAJIMEdissolvedMOHAMED BEN AHMED BEN M H NAJIDdissolvedMONTMARTRE DIONYSIAactive[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100