DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-06-05
KYBE ID: FR-945326221 · 945326221 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
945326221
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-06-05
fr_insee
2 RUE de Panama, 75018 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
AMON KOULOUdissolvedBOUCHERIE BETO NA BETOactiveBRANCACCIO DOUADYactiveCATHERINE LOUISE FRANCOIS KAOdissolvedCERTA OUHRICHactiveDAR HALALdissolvedGOGO PLUSdissolvedJEAN-FRANCOIS BONFILSdissolvedLA BANDE A GODOTactiveLIMAactiveMARTIN RAUTUREAUactiveModibo LyactiveMOHAMED OUHRICHdissolvedNOUVEAU SYSTEME DE DISTRIBUTION AFRO ELYSEES COIFFUREactiveSABINE BERNADETTE CERTAdissolvedSARL D.L COIFFUREdissolvedSYND COPRO 2 RUE DE PANAMA 75018activeYANIS ATBIRdissolvedYINGHUA XUactive

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