DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-01-02
KYBE ID: FR-440644680 · 440644680 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
440644680
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-01-02
fr_insee
78 RUE DE PARIS, 93100 MONTREUIL
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACTION APPLICATION BUREAU ACTIV COMMUNICdissolvedB.AND.C SOCIETYdissolvedBENJAMIN BEAUVAISdissolvedB.H.dissolvedB & S COMPANYactiveCATHERINE DOMINIQUEactiveDEMOKA OPTIQUEdissolvedEMMANUEL CHRISTOPHE FRANCOIS PINEAUactiveGUY NOEL CHOURAQUIdissolvedJULIEN SENGdissolvedJULIEN SPINIdissolvedLA COMMUNE POPULAIREactiveLE VILLAGEactiveLE VILLAGE DU BONHEURdissolvedLUC PAUL LAURENT PIGNOTdissolvedMariska GravillonactiveM'DRISS LOUNGEactiveMM ASSOCIATESdissolvedNAKAMAactive[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

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