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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-07-18
KYBE ID: FR-989395843 · 989395843 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration989395843

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-07-18

fr_insee

Registered address1 RUE Frémicourt, 75015 Paris

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

1 FJDdissolved AD HOLDINGdissolved BERNARD DIACONdissolved CATHERINE DENINIOLLEdissolved CAZES ROGERactive Come PATERNAULTactive COPR 1 RUE FREMICOURT 75 PARISactive ERIC VAN-HAELEWYNdissolved GILLES ETIENNE REMY BALdissolved IMMOBILIERE PARIS 15dissolved IND CAZES PESTEILactive JACK BAKERMANdissolved LEGAL'EASYdissolved MARINE NIEDZWIEDZactive MOOMdissolved [ND]active NEO ANALYTIXactive OPENGOdissolved PAOLO FABIO PALMARIdissolved TUTURFUactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100