DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-09
KYBE ID: FR-992433623 · 992433623 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
992433623
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-10-09
fr_insee
48 B RUE des Haies, 75020 Paris
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADRIEN BERNIERdissolvedALEXANDRE NAVEGA DE MOURAactiveAMARA TOUREdissolvedANITA DOAN DURRactiveANTOINE SILVESTRIactiveBLACK CANDYactiveBLAISE BATISSEactiveCAMILLE BETTENDORFFdissolvedCHAMROEUN MENdissolvedCHRISTOPHE CHAUDYdissolvedDanielle Judith Mbelle BickodissolvedDIASTERactiveDJAMAL SOUSSIactiveDJOULA SACKOdissolvedELVINA FRANCOISE MICAELLIactiveESSAID KADRIdissolvedFATEH LEMDANIdissolvedFLORIANE MICATactiveFOUAD MAHREZdissolvedGEORGES POTELOINactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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