DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-23
KYBE ID: FR-993046473 · 993046473 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
993046473
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-10-23
fr_insee
96 RUE Championnet, 75018 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDESLEM KRISSAANEdissolvedAIDER L'ENFANT TRES TOTactiveAlexandre Thierry CRESPYactiveEDOUARD CLAUDE ETIENNE SIMON DEQUEKER-FERGONactiveGRENADEactiveHASSIBA HAMMOUDIdissolvedInès Eliette Belmira da Cunha de Buttafoco AlbertiniactiveKALIAM GENERAL STOREdissolvedKARIM ADJAOUDdissolvedLARBI DIDAOUIdissolvedLAURENCE ROCHARDdissolved[ND]dissolved[ND]dissolvedSADIQ M ET SADIQ MAHMOODdissolvedSHERKAHANactiveSIMONE & COdissolvedSUGURU FURUUCHIactiveSYL CREATIONdissolvedZABED KAZIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100