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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-10
KYBE ID: FR-992501783 · 992501783 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration992501783

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-10-10

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Registered address24 rue voltaire, 10000 Troyes

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

3 BCdissolved ALICIA NELLY EL TOUKHYactive ASSOCIATION ESPACE ECHECSactive CATHERINE GEORGESdissolved CHANTAL BRUNETdissolved COIMARISactive COMITE DEPART DU JEU D'ECHECS AUBOISactive FREITAS CORREIA DINE TOMENO INDIVISIONactive Georgine Angèle Maximin PARESSEUXactive KOT TROYESactive Lucienne Eliazaireactive Maxime VERRUEactive [ND]active [ND]active SANTA JULIETTE TORREactive SAS LE MAGICactive SASU TAMBADOUdissolved SLactive YVES ANCELLEdissolved

People with significant control

0 people

Name	Role	From	Source

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