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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-08-06
KYBE ID: FR-990054223 · 990054223 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration990054223

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-08-06

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Registered address152 RUE de Paris, 94220 Charenton-le-Pont

fr_insee

Industry63.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEKSANDAR KOMAZECdissolved AMIN IBRAHIMdissolved ARRIMAGEdissolved CRI MA JOdissolved DOROTHEE LE GOATERdissolved FRANCOIS GOURNAYactive GMA IMMOBILIERactive LEAdissolved MARIE HELENE RAVIERdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active Pauline Glwadys Nuncia Andréa Rieraactive RACHID HARAIGUEdissolved ROGER TRESCARTESdissolved SCI IMMOBILIERE LIGNE PARTAGE EAUXdissolved STEPHANIE DELVIGNEactive SYND COPROP 152 R DE PARISactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100