DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-14
KYBE ID: FR-992650028 · 992650028 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
992650028
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-10-14
fr_insee
113 RUE du Château, 75014 Paris
fr_insee
82.99Z
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.

3 LIBERATIONdissolvedAGNES HELENE KOTARBAactiveAHO - LES AMIS DE L'HUILE D'OLIVEdissolvedALEXANDRE FAYactiveAMH ART DIFFUSIONactiveB.A.BA CONSULTINGdissolvedBasile ThouvenotactiveBERNARD DECLERCKdissolvedBRICE LEGEEactiveCLAIRE ANNIE IRENE ZUNDAdissolvedCLEMENCE ADELE CREPINdissolvedDANIEL TERRUGGIactiveDIMITRI VASILJEVICactiveELODY TAIEBdissolvedEMMANUELLE NAVEdissolvedERIC LEON FASSIactiveGABRIEL ZUNDAactiveGARY SAMUEL SUIDactiveGRIET ANNIE DAELSdissolvedJACQUES PIERRE RENE BOURDIERdissolved

+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