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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-29
KYBE ID: FR-999113491 · 999113491 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration999113491

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-12-29

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Registered address252 RUE du Faubourg Saint-Martin, 75010 Paris

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Industry85.52Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

4T2dissolved AEROSOUNDdissolved ALBERT TONNELIERactive AREZKI SADAOUIdissolved CHANDESWORI MAIdissolved CHRISTOPHE BAUDRYdissolved DBLIactive FATIMA OUAMRANEdissolved GERARD BOUTINdissolved HAJI FOODdissolved HAJI GROUPEdissolved HAJI IMMOdissolved HERVE GOULLETactive INPHON INSIXIENGMAYactive JOB EXPRESSactive KARAMA FRANCE PALESTINEactive MADHAVAN SOMANATHANactive POKE SHOP PARISdissolved RENEE BOISNARDdissolved SMD MERCHEN DISTRIBUTIONdissolved

+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