DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-09
KYBE ID: FR-994877918 · 994877918 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
994877918
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-12-09
fr_insee
207 RUE de Tolbiac, 75013 Paris
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION BOL DE LAI T A L'ECOLEactiveASSOCIATION OUMOU SOULEYM (A.O.S)activeBERTILLE M BOUSSAdissolvedCD TOLBIACdissolvedCrrat KOUASSIactiveERIC TOULLECdissolvedFINANCIERE MK TOLBIACdissolvedHOUARI BAHIdissolvedIVICA JELICdissolvedJOSEPH GOAILLARDdissolvedKARIM MOHAMEDIactiveKHALED ZEGAGdissolvedLES HUMANITES A L'HOPITALactiveMAHAWA DJITTEactiveMAMOU DIARA DJITTE-SAGNAdissolvedMANOHISOAactiveMARYSE LAMBOURDIEREdissolvedMOURAD BEN MEDJBERdissolved[ND]activeODELIONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100