DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-23
KYBE ID: FR-947534228 · 947534228 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947534228
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-05-23
fr_insee
RUE du Chemin Vert, 75011 Paris
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN LEGRASdissolvedAIMEE LEMOINEdissolvedAMIR BESHKANIdissolvedANOUK DUZERdissolvedANTOINE COMTEactiveARLETTE GERMAINE VAUGOISdissolvedAUGUSTE AMIELdissolvedBERNADETTE GHEERARDYNdissolvedBERNARD ASSELINEdissolvedCASSIER YOLANDE PAINCHAUDdissolvedCATHERINE SCHILLINGdissolvedCECILE CLARISSE MARIE DIORdissolvedCHANTAL DELAHAURdissolvedCHRISTINE SOLANGE DUPONCHELdissolvedCHRISTOS CHRISTOFOROUdissolvedCLAUDE GOULAYdissolvedDANIEL PAYOTdissolvedDIANE THERESE HELENE MALAPERTdissolvedDOMINIQUE TERRETdissolvedEDITH GARNIERdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100