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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-14
KYBE ID: FR-995119500 · 995119500 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration995119500

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-12-14

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Registered address40 AV Reille, 75014 Paris

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Industry85.59B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

40, AVENUE REILLEdissolved AIGUE MARINEdissolved BAC HOLDINGdissolved BRIAN ROBERT JEAN-PIERRE BURGdissolved B. SAMAKdissolved COLETTE PERROCHATactive DOMINIQUE VICTOR LOUIS JEANEAUdissolved HAXOdissolved HORIZON 2000dissolved JEAN-PIERRE ACHOUCHEdissolved MICHEL YVES ANDRE GUYARDdissolved Miona Pavlovicactive [ND]active [ND]dissolved [ND]active PADDOCK SCIactive PIERRE JEANDONdissolved ROC DES AUZILSdissolved SAMAK AVOCATdissolved SCI ARAVISdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100