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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-06-05
KYBE ID: FR-945292019 · 945292019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration945292019

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-06-05

fr_insee

Registered address18 RUE Saint-Ferdinand, 75017 Paris

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AJLCdissolved ASIE SUD-EST AUDITIONS REHABILITATION (ASEAR)active ATELIERS DES TERNES & DE L ILE DE FRANCEactive BELLA RAGAZZAactive BELLA SOLEdissolved CAROLINE MARIE CHANTAL DE COLBERTdissolved CLAUDE LIAKHOFFdissolved CORINNE BRIGITTE DOMINIQUE LOWENSTEINdissolved DARIELactive DECO D'AMEdissolved ELEVAGE PAUL VIALAdissolved JACQUES STOURBEdissolved JEAN PIERRE STOURBEdissolved L EXPANSION FINANCEactive LISE BEATRICE BENAMOUdissolved MARTINE MARETdissolved MATHILDE MARIE LE TAILLANDIER DE GABORYactive MONAdissolved [ND]active RITCHMOND GILLESactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100