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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-07-08
KYBE ID: FR-989020219 · 989020219 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration989020219

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-07-08

fr_insee

Registered address1 RUE du Débarcadère, 93500 Pantin

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNE CHRISTINE MARIE TURCdissolved ASSOCIATION OR TOVactive COPR 1 RUE DU DEBARCADERE 93500 PANTINactive DEBORAH DAISY MOREAUactive JARDIN PANTINdissolved JRA IMMOdissolved KEVIN BARATHIEUdissolved LAMAISONDUSOULIERdissolved LE RETABLISSEMENTactive L & Jdissolved LT.COMdissolved [ND]active [ND]active NDE PRODUCTIONdissolved SABRI KAHLOULactive SAUVONS L'AFRIQUE DES DANGERSactive SCI IMMO-PLUSdissolved SCI LE CABANONdissolved SCI LOCO + IMMOdissolved SCI RDP+IMMOdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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