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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-08-28
KYBE ID: FR-990682114 · 990682114 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration990682114

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-08-28

fr_insee

Registered address16 RUE De L'Abreuvoir, 92400 Courbevoie

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AGEC INVESTdissolved AIDA CHEDIKIANdissolved ANDRE BROUSSINdissolved ANTOINE MARIE CHARLES DE MARTIN DE VIVIESdissolved APOLLINEdissolved ARJUN BHALLAdissolved BRVdissolved BRVdissolved CLAUDE CHOTARDactive CLAUDE EDMOND PIERRE CHOTARDdissolved DOMINIQUE Marc CAMELIEREdissolved ELIE FADDOULdissolved ERIC LEFEVREactive GRAALdissolved HG CONSULTINGdissolved JEAN-MICHEL THILLOYdissolved LA IZ COMPANYactive LAURENCE PERERAdissolved LINA LEBORGNEdissolved M2 ASSOCIESactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100