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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-11-03
KYBE ID: FR-993439678 · 993439678 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration993439678

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-11-03

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Registered address149 BD Bineau, 92200 Neuilly-sur-Seine

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Industry82.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXIS NATHANdissolved ALTER & GO CONSEILdissolved CARGactive CLAUDE FRANCOIS PORCHERONdissolved ELISABETH GEORGETTE MARTORELLdissolved H.B.INTERNATIONALdissolved HENRI BARBUSSE-BENITAHdissolved IN VINO MARKETINGdissolved JEAN MOUKARZELdissolved JOSS INTERNATIONAL PARTNERactive JOY BESNAINOUactive KEITH EVERETT CROSSLINdissolved KLORMEdissolved LIMAGEMdissolved MAGALI MOUKARZELdissolved MICHEL DAVILAdissolved MIKAEL EZERZERactive [ND]dissolved [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

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