DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-13
KYBE ID: FR-992571380 · 992571380 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
992571380
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-10-13
fr_insee
38 RUE Jouffroy d'Abbans, 75017 Paris
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRE PIERRE RENE XAVIER MATOUKactiveANASTASIE GLYKOFRYDOUdissolvedASSISTANCE TECHNIQUE SECRETARIATdissolvedCEREG CIE ETUD RECH ELECTRONdissolvedCHRISTOPHE THOUVENINactiveCOPR 38 RUE JOUFFROY 75017 PARIS RactiveELOI THOUVENINactiveESTHETESactiveFRC DE RENSGTS ET DE CONSEILSdissolvedGASPARD ANDRIEUdissolvedGERARD AUGUSTE THOUVENINdissolvedHUGUES DANIEL JEAN THOUVENINdissolvedJEAN CHARLES MAGNINdissolvedLOIC REMI GERARD SHINJI THOUVENINdissolvedMARCEL ENGELactiveNAIMA DERRARactive[ND]dissolved[ND]dissolvedSARIEL TELECOM MULTIMEDIAdissolvedSCI L' ILE D' ORdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100