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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-06-18
KYBE ID: FR-987981990 · 987981990 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration987981990

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-06-18

fr_insee

Registered address3 RUE de Conflans, 94220 Charenton-le-Pont

fr_insee

Industry47.75Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AWANG RECORD AND LIVEactive CHAIMA HAMROUNIdissolved COPR 3 RUE DE CONFLANS 94 CHARENTON LE PONTactive DOCSENSEactive ELIOactive GROUPE CHRdissolved IDRISS EL MEHDI BENNANIdissolved JACOB CLAUDE CHOCRONdissolved J.C.PARQUETdissolved JORDAN LEON PAUL NABETactive KC RENOVactive MARIE JOSEPHE MENETRIERactive MINERAUX COLLECTION ET BIJOUXdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active noa chocronactive ORIANE SOLICA CHOCRONactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100