DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-09
KYBE ID: FR-994940955 · 994940955 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
994940955
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-12-09
fr_insee
116 BD Davout, 75020 Paris
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMIR MOHAMMAD AMIRIdissolvedANDRE DAWINTdissolvedAURELIE SUZANNE MONIQUE DEVISMESdissolvedCHRISTIAN DE MENISdissolvedDANIEL MERESSEdissolvedDIABY MOHAMED HAIDARAactiveJEAN JACQUES FALAIXdissolvedJOEL ANDRE SPADAFORAactiveKENG CHHOUN TANdissolvedLEON LEWKOWICZactiveMICHEL GILBERT DUVALdissolvedMICHEL GILBERT LOYANTdissolvedMIHAI GRECICAdissolvedMYS INDUSTRIESdissolved[ND]dissolvedPIZZERIA SICILIANAactiveRACHID DERDARdissolvedSARL LE RELAIS DES ARTISTESactiveSOLANGE HEITZdissolvedSOPHIE CHHOURdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100