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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-06
KYBE ID: FR-991819335 · 991819335 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration991819335

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-10-06

fr_insee

Registered address160 RUE Montmartre, 75002 Paris

fr_insee

Industry56.10A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADMIN4YOUdissolved AJF EXPERTISEdissolved AREZZOdissolved ARTUMESdissolved BASILE BOLI EVENEMENTdissolved BECOMEdissolved COPR 160 RUE DE MONTMARTRE 75002 PARISactive DESIREE GIROD DE L'AINactive DOCTEUR PIERRE WEISS SELARLdissolved DRACH FOURNIER SARLOVEZEactive FERNAND-ROBERT FERNAND ROBERT MONTEUXdissolved FRANCK PULLSdissolved FRANCOISE DEMAILLYactive FRERES ET SOEURSdissolved GABRIEL MARIE FREDERIC MORISSON DE LA BASSETIEREactive GALLINAGOdissolved GERARD THAURINactive HELENE MALBETE FENDERdissolved HORIZON SPORTactive HWBdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100