DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-02
KYBE ID: FR-992153205 · 992153205 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
992153205
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-10-02
fr_insee
12 RUE la Boétie, 75008 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALEXANDRA BRIGITTE MARIE GUILLUYactiveANTOINE DE SEVINactiveBENOIT BALACEYactiveBENTAM SOCIETE D'AVOCATSdissolvedBOETIE 55 SUSHIdissolvedBUREAU INTERNATIONAL POUR LES ETUDES, LE COMMERCE ET L'ENTREPRENARIAT-AFRIQUE/EUROPEactiveCASSANDRE VAGILEactiveCLAUDE KECHICHIAN SARLactiveCLEMENT MIKAactiveCLIMAdissolvedCLINIQUE PIEDS SENSIBLESdissolvedColine MARCHAUactiveIND. DUVILLIERS REP PARactiveIND. FRAPILLON REP PAR SA GUY LEPINAYactiveJACQUES FREISSdissolvedLA MAISON PARTNERSactiveMARCEL GIRARDdissolvedMARIE-CECILE RIEUactiveMILICA KOVACEVICactiveMME MERCHEZ GABRIELLE MR MERCHEZ MAURICactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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