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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-07-07
KYBE ID: FR-988954889 · 988954889 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration988954889

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-07-07

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Registered address25 AV Foch, 94300 Vincennes

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Industry74.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AC23 CONSEILS ET PARTICIPATIONSactive AKACLEANdissolved ALESSANDRO TORRIdissolved Arnaud JEAN MARIE CAMUSactive CASTOR IMMOBILIERdissolved CELINE DEMARNEdissolved CHRISTEL CLARISSE ELISABETH PEROTdissolved DELAMBRE 1dissolved ENZO PHILIPPE VINCENT BRISSIactive F.A.M.D.dissolved GERARD CHARLES DUBRAYdissolved H R DELFRYdissolved JOSELINEdissolved LAURENT BERGERSdissolved L'ECUREUIL IMMOBILIERdissolved LE RAYON ROUGEdissolved LUDOVIC GANDILHONdissolved MABEL IRIS FUENTESactive MARINA ATHENA DA COSTA FARIAactive MOHAMMED ELKADIRIactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100