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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-19
KYBE ID: FR-951866128 · 951866128 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration951866128

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-12-19

fr_insee

Registered address7 VLA Gagliardini, 75020 Paris

fr_insee

Industry46.19B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABAC CONCEP INVESTIGATIONSdissolved AHMAD IBRAHIMactive AMANDINE GEORGETTE BERTHIERactive BOIS GRANDdissolved CAP NIRVANAdissolved COFILANdissolved CORINNE EUGENIE MOCTEAUactive FRANCOIS TACHEdissolved GRASTONEdissolved J REFECTION MATELAS TOULLECdissolved LAMAdissolved Marie Thérèse Corentine Guedesactive MICHEL TANdissolved NABIL SATHIactive NADIA BARRIENTOSdissolved [ND]active [ND]active [ND]dissolved [ND]active NESS HLPdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100