DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-04
KYBE ID: FR-994614220 · 994614220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
994614220
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-12-04
fr_insee
12 BD de Magenta, 75010 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALLIANCE ANALYSE ASSISTANCE AUDIT EXPERTS COMPTABLESdissolvedANTE FONDATIONactiveBASTID BAZAUDdissolvedBERENGERE MERCIERactiveDELPHINE MARIE SICARD MALAFOSSEactiveDOMINIQUE BASTIDdissolvedHOUSE CREAMactiveJEAN BEAULIEUactiveJEAN CHARLES FEBRINON PIGUETactiveJEAN-MARIE GHISLAIN TOUSSAINT DE GUILLEBON DE RESNESdissolvedJM L'OEILactiveKEVIN ANDRE LE SOUUDdissolvedMONOANER RARAdissolvedMYRIAM BERNADETTE TOULZAdissolvedNASCENT AIdissolved[ND]dissolved[ND]dissolvedNORTH INCdissolvedPETER FIRNHABERdissolvedSCI D'AUNAYdissolved

+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