DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-30
KYBE ID: FR-993313196 · 993313196 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
993313196
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-10-30
fr_insee
46 RUE Laffitte, 75009 Paris
fr_insee
85.60Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2L IMMOdissolvedAbdel Monem KHALIL SHAJARAactiveALI BERAMCHIdissolvedALI DERAMCHIdissolvedARTEMISIA AUCTIONSdissolvedCAMILLE DUBOISdissolvedCHEICK DIOUFdissolvedETUD REALIS MAT SERMIPdissolvedFATHIA HAMZAOUIactiveIND. DILLAIS REP PAR SARL SERGAIactiveJACQUELINE DELETTREdissolvedJOSEPH CARABALONAactiveJULIEN FERRIERESdissolvedKAMEL BOUCHACHEdissolvedMARIE CLAUDE WAHLdissolvedMARTIN DILLAISactiveMM ROUXdissolvedNICOLE BOURGEOISactiveREBECCA PARTOUCHEdissolvedROGER DILLAISactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100