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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-07-01
KYBE ID: FR-438494221 · 438494221 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration438494221

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2001-07-01

fr_insee

Registered address152 RUE DE PARIS, 93260 LES LILAS

fr_insee

Industry90.03A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMBISSION IMMOBILIERactive ARK TELECOMdissolved ASCOTT IMMOBILIERdissolved BADRAdissolved BAZAR DE LILASdissolved CRC ( CEM RENOVATION CREATIVE )dissolved ENTREPRISE MAZARdissolved JEAN POLICANDUTESdissolved KANDA MUSICdissolved KAYLI NAILSactive LES BENJAMINSdissolved LILAS TELactive MILORAD LAZICdissolved [ND]active [ND]active [ND]active RENE LESSERTEURdissolved SARL A.S.M.active SCI MULOPAVIMIdissolved SOCIETE LES 3 Sdissolved

+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