DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-08-08
KYBE ID: FR-990148314 · 990148314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
990148314
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-08-08
fr_insee
12 RUE François Ponsard, 75016 Paris
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIEULdissolvedALBANE BUNELactiveALEXANDRA MILEVAactiveALMA CANOVAS SARLdissolvedANTOINE PIERRE MARIE BILLOTdissolvedASSOCIATION SPORTIVE PARIS-OUESTactiveCHIKAKO IMAIactiveCYRIL ISY-SCHWARTactiveILAN BENICHOUdissolvedJACQUES SULTANAdissolvedJACQUES TREVESdissolvedLA CROIX DU VALdissolvedMANDEL EXECUTIVEdissolvedMARINE GWENOLA JACQUELINE FOURNETdissolvedMATHILDE COINT BAVAROTdissolved[ND]dissolved[ND]dissolvedPADME CAPITALdissolvedPIERRE VALADEdissolvedSCI DE L HORMERAIEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100