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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-13
KYBE ID: FR-992597286 · 992597286 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration992597286

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-10-13

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Registered address73 AV Philippe-Auguste, 75011 Paris

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Industry73.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMARAGARactive CLIPTELdissolved COLETTE NOELLE JAMETdissolved ESTHER NATAFactive Jacques Shinichi TAKAHASHIactive JOEL DENERVAUXdissolved Kévin Jannot Xavier FRADINactive KYUNG MI KIMdissolved LES TROIS OLIVESdissolved MARIE JOSEPHE GOUBANDdissolved [ND]active [ND]active [ND]active O&F ASSOCIESdissolved PAUL GUILLEMINAULTactive RAPHAEL MOUKHOVSKYdissolved ROGER ANGLADEactive SARAH LAURENCE ELGRABLYactive SOC PHILIPPE AUGUSTE DISTRIBUTIONdissolved WILLIAM FATTORI ENTREPRISEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100