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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-11-12
KYBE ID: FR-992564559 · 992564559 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration992564559

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-11-12

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Registered address38 RUE des Sept Arpents, 93500 Pantin

fr_insee

Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AL-I.S.R.Aactive AMIN RUHULdissolved BANGLA SUPER MARCHEactive DIVID SUWANdissolved ECOBATactive ELISABETH LEBESLOURactive ERIC SANDOZdissolved ESPACE MARIAGEdissolved FAMILY EXOTIQUEdissolved FRANCE PIANOS.ATELIERS P.DOUBLECROCHEdissolved GAELLE MARTYactive HOCHE SUPERMARCHEactive LAURA CAMILLE CARDINactive [ND]active [ND]active NI-NA NI NA NAM NGEUdissolved PANAME PANAMEdissolved PARULdissolved PIERRE RAOULTdissolved PLANETEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100