DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-11-13
KYBE ID: FR-992680678 · 992680678 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
992680678
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-11-13
fr_insee
69 RUE de la Folie-Regnault, 75011 Paris
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABG INVESTdissolvedAimran BOUAZZAOUIactiveAMARASEKERA SURIARACHCHIdissolvedBADHIA MEDKOURdissolvedBG PROPERTYdissolvedBUSMATHactiveCARLA BOTCHERBYactiveCLIO LOUISE EMILIE GUIZZETTIdissolvedGAS'B COMPAGNIEdissolvedGHULAM AMIRIANdissolvedJUANCHITO SARLactiveMAE FASHIONGNEWactiveMAHFASHIONGNEWactiveMANBUSdissolvedMARIA CENAYDA GONZALES GARCIAdissolvedMICactiveOLIVIER ALEXANDRE CHRISTIAN MAQUEDAactivePEEKABOO !activeREPUBLIQUE DU HAZARISTANactiveSHAHEEN SABIHAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100