DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-09-01
KYBE ID: FR-990821423 · 990821423 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
990821423
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-09-01
fr_insee
18 RUE du Faubourg Saint-Denis, 75010 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Anthony DENIS CalydonactiveAurélie CousiactiveCHRISTIAN LOUONdissolvedDESNOE-HIOUdissolvedGERARD LEPAGEactiveIMMEDIAT SONactiveJESSICA BENNETTactiveLEO EXPERTISEdissolvedL'IMMOBILIERE LA GAYAdissolvedM-CHRISTINE CORNOU ET ASSOCIES CONSEILdissolvedMICHEL EDMOND LOUISdissolvedMILVAdissolved[ND]dissolvedOVIDIO BARREDAdissolvedS G R MactiveSOC NOGRET GUYOT ET CIEdissolvedSOIZIC BOSCHERdissolvedSYLVAIN JEAN IGNACE BANOactiveTHOMAS PIERRE EDOUARD VERDIERdissolvedTHOTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100