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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-11-24
KYBE ID: FR-994242147 · 994242147 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration994242147

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-11-24

fr_insee

Registered address27 AV Mac-Mahon, 75017 Paris

fr_insee

Industry14.13Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BOUFFLET IMMOBILIERdissolved CD FONCIEREactive CD INVESTactive DANIEL HUVENOITdissolved ETOILE DIAGNOSTICS IMMOBILIERactive GERARD PROUXdissolved HCDactive HENRI JEAN-LUC BELLAICHEdissolved JEAN MICHEL BODAUDdissolved JOELLE TUBIANAactive KALLISTE 5dissolved LA SCI DU PETIT MURdissolved LAURENCE ORBINSKIactive LAURENT PASCALdissolved LYSAdissolved MACHLA LEBLANCdissolved MATTHIEU BOUFFLETactive MICHELINE URVIEZactive MOHAMED IFRANEactive [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100