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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-02
KYBE ID: FR-498949767 · 498949767 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration498949767

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-10-02

fr_insee

Registered address21 RUE Poulin, 93100 Montreuil

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AJLECdissolved ALEXIS KINEBANYANdissolved ATELIER PIERRE LAPEYRONNIEdissolved BAPTISTE GIROUDONdissolved BMdissolved CAGIMAdissolved CARRE D'ASdissolved FICOMdissolved GESFIdissolved GILBERT FINANCESdissolved J PASCAL JPASCAL LAURANSdissolved KASSAdissolved KFX STUDIOdissolved KINEBANYANdissolved LV CONSTRUCTIONdissolved [ND]active NET COMMUNICATIONdissolved OEIL DE LYNXdissolved SCI POULINdissolved SCOP INCIDENCESdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100