DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-09-05
KYBE ID: FR-991007923 · 991007923 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
991007923
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-09-05
fr_insee
56 BD Exelmans, 75016 Paris
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMAL ARSALANEdissolvedArmel-Léon MILANDOU-NLEMVOactiveBENJAMIN FERNAND SAVARTdissolvedBERENGERE CONFAVREUXdissolvedBLACK MILK AGENCYactiveBRUNO MOREAUdissolvedCHANTAL MARIE CHRISTIANE ANTONIdissolvedCIE TRANSATLANTIQUE IMPORT EXPORTactiveEdouard Philippe Louis MoreauactiveEMMANUEL LACOMBEdissolvedFAOUZI OUIGHLANIdissolvedGROUPEMENT FORESTIER DE BRETENIERES IIdissolvedJADE BENZIMRAactiveKARUNA EXOTIQUEdissolvedLaurent Allen-CarondissolvedLOUIS CASASdissolvedMARTHE MAURINdissolvedMASACCIO CONSEILdissolvedMERSAL EXOTIQUESdissolvedMICHAEL JOSEPH SALERNOactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100