DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-07-23
KYBE ID: FR-989537360 · 989537360 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
989537360
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-07-23
fr_insee
3 RUE Turgot, 75009 Paris
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BOUGEONSactiveCABINET DENIS ET COMPAGNIEdissolvedCLEMENT FRANCE MERYactiveCOPR. 48 RUE MOUFFETARD 75005 PARISactiveCPR CONSEILSdissolvedCPR HOLDINGactiveHUGO OLIVERdissolvedISABELLE BOHNactive[ND]dissolved[ND]dissolved[ND]activeOLIVER CHAMPAGNE DISTRIBUTIONdissolvedSHANON MAGDALENA BARROdissolvedSOC ANDREE MAESTRI CONFECTIONdissolvedSUSAN LEEactiveSYND.COPR. 11 RUE DE PROVENCE 75009 PAactiveSYND.COPR. 11 RUE VERSIGNY 75018 PAactiveSYND.COPR. 120 RUE D ABOUKIR 75002 PARISactiveSYND.COPR. 12 RUE JEAN FRANCOIS LEPINE 7activeSYND.COPR. 1-3 R AUX OURS 75003 PARIS REactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100