DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-10-23
KYBE ID: FR-517728937 · 517728937 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
517728937
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-10-23
fr_insee
37 RUE des Sorins, 93100 Montreuil
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADELINE SILONDIactiveAKEMI KISHIDA WORKSactiveALL 4 WANactiveANTONIO PROVINIdissolvedBLASTactiveBRICE PIERRE MERIADEC DE LA CHOUE DE LA METTRIEdissolvedCONS REAL MAIN CRM RIZERIEactiveESPACE THERAPEUTIQUE D ACCOMPAGNEMENT PSYCHOLOGIQUEactiveHEEMAWATI SULIA MARIA ARIEdissolvedINVEST CREATIVE BUSINESS ICB CONSEILdissolvedJI-JIdissolvedKPI SCIENCEdissolvedLEA ST CONSULTINGactiveL.I.T.dissolvedMADDALENA PRODUCTIONactiveMATTHIEU DUTERTREactiveMOHAMMED SAYDUR RAHMANactive[ND]active[ND]dissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

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