DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-08-13
KYBE ID: FR-990261448 · 990261448 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
990261448
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-08-13
fr_insee
140 RUE de la Roquette, 75011 Paris
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALI MIAN SHAFQATdissolvedAmanda GérardactiveATHANASE PAPALOUKASactiveCINA KERKOUCHEdissolvedDEGRIFF MARKETactiveDENISE HABABOUdissolvedDENISE HABADOUactiveGABRIELLE ELISABETH JEANNE LEONE CHOIMETdissolvedGRC GROUPdissolvedINSKIP FINANCIAL SERVICESactiveIRENE ASTITHAdissolvedJULIE ANOUVONGSactiveLB SPECTACLESactiveMARIOS CLEANTHOUSdissolvedMATHIEU HUSSENETactiveMICHEL BOURSINdissolvedMOCHE SITRUKdissolvedMOISE MAAREKdissolvedMOURAD MAKHBIdissolvedNAVIS DEVELOPPEMENTactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100