DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-08-26
KYBE ID: FR-990626855 · 990626855 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
990626855
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-08-26
fr_insee
35 BD Gouvion-Saint-Cyr, 75017 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN ROLAND BAINIdissolvedALEXIA JEANNINE LOUISE MARIE BERTOLINOactiveAVEC ANALY VERIF & EXPERT COMPdissolvedBRONAC & CIEdissolvedC'BATdissolvedCHAOUKI ABABdissolvedCHARLOTTE MARIE LAURE GASTINEAUdissolvedERIC MOULYactiveFBL INFOactiveGERARD PRUVOTdissolvedGHEORGHE CHISARIactiveIMMO DE GAULLEdissolvedJACactiveJV ADVISORY SASdissolved[ND]dissolvedOFER CHMOUEL BALLOUKAactivePCJ CONSEILdissolvedSCI BALLOUKA JPSIdissolvedSCI DAGANEdissolvedSCI LA SAFRIEREdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100