DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-09-16
KYBE ID: FR-991433616 · 991433616 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
991433616
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-09-16
fr_insee
43 AV Ernest Reyer, 75014 Paris
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AISSATA GASSAMAdissolvedALEXANDRE WATTIEZdissolvedANNE DUPONTdissolvedANTOINETTE PANEdissolvedARNAUD KEVIN JULIEN PEDERSENactiveCATHERINE COLETTE MARIE-JEAN THORONdissolvedDOMINIQUE JULES CORNIERdissolvedHAKIM ZHARIactiveHERVE YVES PAUL SERGE QUEMPERdissolvedIDIR ZOUAOUIdissolvedJEAN-BERNARD LEPAPEactiveJERRY ALLOU KOUADIOdissolvedJOEL WEIDMANNactiveJulien-Amin PerninactiveJULIEN ERIC BLEUZEdissolvedKALYDIAGdissolvedKARIM MEZHERdissolvedKYLIAN HARIRECHEactiveLEAH BLOCH - BERTHIEdissolvedMARIAGRAZIA FIORITOactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100