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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-09-29
KYBE ID: FR-991999749 · 991999749 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration991999749

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-09-29

fr_insee

Registered address56 RUE de la Pompe, 75016 Paris

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABDELLAH MECHICHE ALAMIdissolved AGNES MALHERBEdissolved ARNAUD CYPRIEN NAN MVOGOactive ASMAE BERRADAactive ASSAAD MLIKdissolved BERNADETTE ELIZABETH MARIE MELLAdissolved CARLO POMPEdissolved CELESTINE KISOLOKELE NKELEZIdissolved CLAUDE WARNODdissolved CONCEPT-TOTALactive CORINNE MARIE AGOGUEactive DESTREM FRANCOIS BOURDONdissolved DOMINIQUE RIVAUXdissolved FIPALdissolved FRANCIS MEYERactive Francoise Jeanne Angèle Harrelactive FRANCOISE PETITJEAN IMMOBILIERdissolved GLOBAL TRANSPORT CONSULTINGdissolved GUY GEORGETdissolved GWENAEL ALLOUCHEactive

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100