DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-07-03
KYBE ID: FR-988740965 · 988740965 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
988740965
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-07-03
fr_insee
39 Rue des Amandiers, 75020 Paris
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRE UPARTdissolvedARMELLE MARIE-ROSE BERTHOTactiveASSOCIATION BEPOSITIVEactiveCLAUDE DUBOISactiveDJI-SOUMA ASSOactiveEDWIGE ANNA ETICdissolvedEL HOUSSEINOU BAGHAYOUGHOUdissolvedINNA PRODdissolvedJESSIYAH-NANA SHONIZIGE MOLOSSAdissolvedKARIM HALBAOUIdissolvedLOUIS VTCactiveMOHAMED AMINE AMRIdissolvedMOHAMED-RIADH MOHAMED RIADH KHEMIRdissolvedMONIQUE REINE GUERINactiveMUSIC ARDENTE PRODUCTIONSactiveNASIRA REGBAOUIdissolvedNATH'LOOKdissolved[ND]active[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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