DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-09-12
KYBE ID: FR-991316498 · 991316498 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
991316498
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-09-12
fr_insee
82 RUE des Martyrs, 75018 Paris
fr_insee
56.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBESSES CAPITALdissolvedAMIOT FCMdissolvedANTOINE ANTONIO COELHOdissolvedANTONIJE MIHAJLOVICactiveARABELLA CHARLOTTE ROSE PERRYactiveATELIER LA BUTTEdissolvedCAROLINE GRIMBLATdissolvedCLARISSE ANNE-LOUISE RANCURELactiveCLOVIS WEILactiveEve AmiotdissolvedEve-Elise Mélanie FaidyactiveFLOW VTCdissolvedFUTURESCORE.IOdissolvedGEORGES LOUISdissolvedGONZALO SALVADOR QUITRAL ROMOactiveGREGORY DAVID BOUTBOULactiveHERNAN DE JESUS ZAPATA MEJIAdissolvedHERVE RIGAGNEAUdissolvedJACQUELINE PITOISdissolvedJEAN CAMILLE GARETdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100