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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-07-24
KYBE ID: FR-989595780 · 989595780 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration989595780

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-07-24

fr_insee

Registered address5 RUE de l'Agent Bailly, 75009 Paris

fr_insee

Industry74.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALICE MARIETTA PAULINE MOUCHARDdissolved ALICE MATHILDE FLORYSE OLLIERactive ASTRID MARIE MERCEDE MOUGETdissolved CAMILLE D'ARCIMOLESdissolved CIGARE ET LITTERATUREactive DIFFERENCEactive Ekaterina Krutogolovaactive FATHY EL DOUGHBSHYdissolved FATTACCIOLI - GUIBALdissolved FAVANNEdissolved FENG XUactive FRANCK FOUANONdissolved GABRIEL MOREAUactive GUZEL ISHMATOVAactive ISMAIL BELFQUIHdissolved JACOB JACQUES TEMINdissolved JACQUELINE KHOUEIRYdissolved JACQUETTA RUTH JULIA ROBERTSONdissolved JEANNE ABLYdissolved JEANNE MAVOUNGOUactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100