DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-17
KYBE ID: FR-992810580 · 992810580 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
992810580
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-10-17
fr_insee
15 RUE Didot, 75014 Paris
fr_insee
95.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN ROBERT GALINdissolvedASS FORMATION DEVELOPPEMENT CONSEILactiveASS NATIVE AMERICAN CULTUREactiveASSOCIATION TRAVERSEactiveASS STORM BELTactiveATELIER MIREILLE GABRIELLEactiveAxel Mickael CotonactiveCOLLECTIF TRAVERSEactiveCTR ETUD DOCUM ANTILLE GUYANNE REUNIONactiveEDIFYCES SOCIAL CLUBactiveHOCINE GUENDOUZEactiveKHALED MAHMOUD ABOU EL ELAdissolvedMARC ZVIGUILSKYdissolvedMaxime Hugues DurampartactiveMOHAMED HAMADdissolved[ND]active[ND]dissolved[ND]dissolvedNIZAR OUESLATI NIZAR OUESLATIdissolvedPATRICIA RENEE COLLAdissolved

+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