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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-02-07
KYBE ID: FR-350429932 · 350429932 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration350429932

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1989-02-07

fr_insee

Registered address38 BD ROUGET DE LISLE, 93100 MONTREUIL

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

2 H RESTAURATIONdissolved ADAM FOODdissolved ARNAUD ASSISTANCE FUNERAIREdissolved CHRISTIANE LEYRATdissolved CHRISTOPHE PAUL ROBERT KUNTICdissolved CREEDdissolved CUSTOM PIZZAdissolved DJAOUAD BERKACHactive DP FORMATIONactive GAB FRUITSdissolved HARMONYdissolved HIYAdissolved J DHAYONdissolved LES DELICES DE MONTREUILactive ODELIA AZRIAactive OMNIUM SANTE MONTREUILdissolved PODO DOCdissolved POINT CHAUD EXPRESSactive RM FOODactive ROBERT ROGER ROYERdissolved

+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