KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-11-27
KYBE ID: FR-993506658 · 993506658 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration993506658

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-11-27

fr_insee

Registered address34 AV Hoche, 75008 Paris

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN OLEG BERCHOLZdissolved ANNE ROUXdissolved CARMEN VELAdissolved CLAUDE RENE THERONDdissolved CLAUDE YVETTE NOLLIERdissolved COMPAGNIE GENERALE IMMOBILIEREdissolved D&A ARCHITECTUREdissolved GERARD MARIE ANGE ROUXdissolved HAKIKI INVESTdissolved HAKIKI PATRIMOINEdissolved JADE ET ELIASdissolved JEAN LOUP LE DIEUdissolved JEAN-LOUP LE DIEUdissolved JOANA MARIE ALVIM THERONDdissolved MARIE JOSE CASTEIGdissolved MESSY DYLANdissolved [ND]dissolved R.M.M PARTICIPATIONS ET GESTIONdissolved TSR EXPLOITATION ET DEVELOPPEMENTdissolved VICTOR BORTENdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100