DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-08
KYBE ID: FR-994851897 · 994851897 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
994851897
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-12-08
fr_insee
76 RUE Alexandre Dumas, 75020 Paris
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN DOMINIQUE PETITdissolvedAMAR MESSAOUDIdissolvedAPPARTEMENT ALEXANDRE DUMASactiveCELALETTIN SEZENdissolvedCHAFIKA KASSAdissolvedCOME PRIMAdissolvedFIFI LEZZOUMdissolvedGUILLAUME JEAN-PHILIPPE LABROUSSEdissolvedGUISEPPE LUIGI LA CAVAdissolvedJOAO CAPRISTANO DA SILVAactiveKAMMED TALESdissolvedLouis JEAN ANTHONY CHARACHONactiveMARIE LUZ GARCIA-CONDEdissolvedMICHELE THOLOZANdissolved[ND]active[ND]activeSHEERSactiveSYND COPR DU 76 RUE ALEXANDRE DUMAS 75activeTHE PHYSIO MATactiveVALAVIE PROJ LOISIRS DECOUVE INTERGEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100