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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-08-11
KYBE ID: FR-990460792 · 990460792 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration990460792

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-08-11

fr_insee

Registered address14 RUE MESNIL, 75016 PARIS

fr_insee

Industry86.22C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

54 ANJOUdissolved ALEKSANDR GURYEVdissolved ANNE-MARIE CASTELNAUdissolved ARTEMIS FONCIERdissolved CAROLINE BLANDINdissolved ECSSdissolved GREUZE FONCIERdissolved HAMIDA DAOD NATHOOdissolved IB ENGINEERINGactive Jean-Pierre BRESSANTactive K.S.dissolved MANSOUR SOURESRAFILdissolved MIDRASHactive MOUSSA RAZOUKdissolved NARIVAactive [ND]active NIDEL MOATESdissolved Ragheb HAMADactive SALIZIA 9active SCI J.M. ARTHURdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100