DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-06-10
KYBE ID: FR-987860947 · 987860947 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
987860947
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-06-10
fr_insee
11 RUE de Madrid, 75008 Paris
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGANOT - ASSOCIATION DE GESTION ET D'ASSISTANCE DU NOTARIATactiveAXANTISdissolvedBOUFFANNAIS 26 RUE DE LABRADORdissolvedCONSEIL ET DEVELOPPEMENT COMMdissolvedDOROTHEE CAVIGNAUXactiveFIDULEGISdissolvedFONCIERE DE CAUMONTdissolvedFONSALI ET COMPAGNIEdissolvedHUBERT JEAN OMER JOSEPH CAPELLEactiveLES FILS PETITS FILS A POUEYdissolvedMAURECOURT INVESTdissolvedN 34dissolved[ND]active[ND]active[ND]dissolvedNICOLAS FOUQUES DUPARCdissolvedONE TEAM MANAGEMENTdissolvedPOUEY CONTROLE SARLactivePOUR LE FINANCEMENT DE LA CAMPAGNE DE PIERRE LELLOUCHE AUX ELECTIONS LEGISLATIVE DE JUIN 2007activeSCI DU SULACdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100