DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-09-10
KYBE ID: FR-991118548 · 991118548 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
991118548
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-09-10
fr_insee
26 RUE de Torcy, 75018 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CATHERINE MARYSE CHARPENTIERdissolvedCHRISTIAN JEAN-CLAUDE MARIUS BALCAENdissolvedCIRCUM LAW INTERNATIONAL COOPERATIONactiveCoralie MenseauactiveJACQUES BACHNERdissolvedJOCELYNE JOSIANE MARCELLE DUMONTdissolvedMARIETTE TOUZETdissolvedMONIQUE PIERRETTE YVETTE MARQUETdissolvedMOUVEMENT CHRETIEN UKRAINIENactiveMRS EXPOdissolvedNADINE SABINE DONATactiveNAIMA BEN MOULOUAdissolved[ND]active[ND]active[ND]dissolvedREHOBOTHdissolvedSAMUEL RAGULAN GUNASEELANdissolvedSARL INTERNATIONAL SPEED EXPOactiveSARL SURA IMMOdissolvedSN SUBATELdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100