DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-03
KYBE ID: FR-992012971 · 992012971 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
992012971
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-10-03
fr_insee
8 RUE Roli, 75014 Paris
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Abdessamad FazzatactiveABOUBAKAR BAMBAdissolvedANAIS DEL TORREdissolvedBOUBACAR NIAKATEactiveCAMILLE SABINE MARIE UMBACH-BASCONEdissolvedCHARLES NICOLAS CHRISTOPHE MARIE UMBACH-BASCONEactiveCLARA MATTISdissolvedCLAUDE GENEVIEVE MARIE MORANEactiveDAMIEN ADRIEN HENRY MARCHESINIactiveEDWIGE INAIdissolvedENTREMISEactiveERIC PUGLIESEactiveFRANCOISE PFISTERactiveFREDERIC ARMAND MAXIME MAURYdissolvednassim cherifdissolved[ND]dissolved[ND]dissolvedSCI JOSSYdissolvedVICTOIRE GATARDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100