DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-11-14
KYBE ID: FR-993948470 · 993948470 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
993948470
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-11-14
fr_insee
48 RUE des Trois Frères, 75018 Paris
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AS AVOCATS PETITES MOYENNES STRUCTURESactiveASHRAF SIYAMdissolvedCABINET PANNIERdissolvedCHRISTOPHE GIBERTdissolvedClement RouxactiveCONSTANCE VEILactiveDAVID WRIGHT HEATHdissolvedDOMINIQUE PAUPYdissolvedFRANCOIS-XAVIER ADRIEN LEFEBVREdissolvedFulvia MusolinoactiveGIORGIO GATTONIactiveJUAN ARTURO SANCHEZ SAENZactiveJulieva JUDITH LEIA Cohen SorsactiveLE CLOS DES TROIS FRERESdissolvedMARIE-LAURE PANNIERdissolvedMILHAUD NICOLE MARXONdissolvedNICOLE EDWARDSactivePDRdissolvedRESILIENCE CONSEILdissolvedSCI DES TROIS FRERESdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100