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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-24
KYBE ID: FR-999032733 · 999032733 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration999032733

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-12-24

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Registered address11 B AV de Ségur, 75007 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

29 total

CET'ABdissolved CHARTREUSE INVESTactive CHRISTINE ARBOUSSETdissolved CHRISTOPHER NICOLAS CHARVERIATdissolved CROSSINVESTdissolved DAVID INVESTdissolved ELIE ANTONY EMILE SAADAactive EMMANUEL ALEXANDRE JEAN-ANDRE EUVRARDactive GESTION ET ETUDES TECHNIQUES - GETactive HAWK INVESTactive ITAL MONTPARNASSEdissolved JEAN PIATdissolved JOLIMOdissolved LEONE CETTOLINactive LEOPOLD BLOTactive LOUVRE GESTION PRIVEEEdissolved MOLFINOdissolved MT PROPERTY DEVELOPMENTactive [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100