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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-09-27
KYBE ID: FR-478769466 · 478769466 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration478769466

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-09-27

fr_insee

Registered address92 AV DU PRESIDENT WILSON, 93100 MONTREUIL

fr_insee

Industry90.03A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A.L. ASSURANCEdissolved CABINET LOUIS PORCHERETdissolved CHALIXEdissolved CHARLEXdissolved ECO BAT SARLdissolved ESSORdissolved GESTION IMMOBILIERE & ASSURANCE LONGEAUdissolved INTERNATIONAL DESIGN PRODUCTIONdissolved JEAN-FRANCOIS CASTANIERdissolved JULIEN JEANdissolved LES PALMIERSdissolved MATINALEdissolved [ND]active [ND]dissolved [ND]active [ND]active PHOTOCATdissolved SCI LEBOUR 41active SCI LES LAURIERS ROSESdissolved SCI RESIDENCE PIERRE MONTREUILdissolved

+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