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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-22
KYBE ID: FR-998940803 · 998940803 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration998940803

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-12-22

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Registered address30 RUE des Ardennes, 75019 Paris

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

34 ESTIENNE D ORVESdissolved BENZAIdissolved CHIDIMA ACHUDUMEactive CYRIELLE FOURNIERactive DAVID OLIVO MAURICE HARDILLIERdissolved DIDIER HARFIdissolved DIONYS ULRICH NIKOLAUS KUBEactive ELIMA PRODUCTIONactive FRANCOISE DABKOWSKIdissolved GEORGES BERTHETdissolved GIGARO GROUPEactive HASSINA DIFALLAHactive KATIAdissolved KHAIMI TAPIEROdissolved LOLA COGNOactive MJ HOLDINGactive [ND]active [ND]dissolved REALdissolved REJANE LEFOULdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100