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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-06-22
KYBE ID: FR-988354452 · 988354452 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration988354452

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-06-22

fr_insee

Registered address32 B BD de Picpus, 75012 Paris

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ARIELLE FOUCHEdissolved ARNAUD CESAR PHOTOdissolved BERNARD COLASactive BINIOTIactive Camille Yvonne Cartieractive CHRISTIAN VON NICHOLSONdissolved CLAUDE KURDEJAKdissolved DENIS SERGE RAYMOND GOMEZactive DORIAN PASCAL LAMBERTINIdissolved Faycal Boudissaactive GERALDINE DELMASdissolved GUILLAUME MICHEL BORIS IBANEZactive GUILLAUME ZELKOdissolved GUY ALFRED BAGNOLIactive GUY FENAND JEAN MERIGOTdissolved Ivan ERNEST STANISLAS Daumactive KHEDIJA BACCOUCHIactive MATTHIEU LE TALLECdissolved MONIQUE RENOUdissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100