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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-19
KYBE ID: FR-995366770 · 995366770 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration995366770

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2025-12-19

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Registered address48 RUE de Vouillé, 75015 Paris

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AARON AZOULAYdissolved ALL EUROPEAN BANGLADESH ASSOCIATIONactive ANTOINE SELIM NSEIRactive BA DUC HUYNHdissolved BA - NAILSactive BANANI TRAVELSactive BANGLADESH BUSINESS CONSULTINGdissolved BDL INTERNATIONALdissolved BDL VOYAGESdissolved BERNARD SCHATZdissolved CAROLINE YVETTE SMADJAdissolved CHAMBRE ECONOMIQUE FRANCE-BANGLADESHactive DILEMIAactive GERARD THOMASactive HOA NAILS EURLactive INTERNATIONAL BUS SYSTEMEdissolved JEAN ANTOINE DESSERTENNEdissolved JESSICA LEdissolved J PLUS M FOREVERactive LIONEL MARGUERIE DE ROTROUactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100