DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-03
KYBE ID: FR-992199067 · 992199067 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
992199067
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-10-03
fr_insee
1 RUE Lantiez, 75017 Paris
fr_insee
86.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
32 DULONGactiveALAIN JOSEPH ANDRE HEROUdissolvedALICE PAULINE LAURENTactiveALY INVEST 1activeCARLA EUGENIE VICTORIA ROISNELactiveCITA CONCORDE IMMOBILIERdissolvedCLARISSE ELEONORE MARIE VICTOIRE TRILLARDdissolvedCLAUDE BOISGONTIERdissolvedCLEMENT SEVERIN MARIE BACOTactiveDANIELE DELESALLEactiveDENIS PARIENTEactiveDOCTEUR PARIENTEactiveHUGO PANEPINTOactiveJOSEPHINE MARIE CAROLINE ORANGEactiveK2 AMPEREactiveKATEDRAL INVESTactiveLA BOUCHERIE DYNAMIQUEdissolved[ND]dissolved[ND]dissolvedPHILIPPE GEORGES BASSATdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100