DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-535403166 · 535403166 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
535403166
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-01-01
fr_insee
17 AV DE LA RESISTANCE, 93100 MONTREUIL
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADAM MESILIdissolvedALTEISdissolvedA.M.KdissolvedANARUTHRAactiveCLLMdissolvedCREAT REALIS IMPRES PUBLICI TRADU EDITIOdissolvedECOLE TECHN INFORMATIQUES & INGENIERIEdissolvedENTREPRISE EUROPEENNE DE NEGOCEactiveEXO MAGNUMactiveJEAN ANTOINE DAMARdissolvedKEVINdissolvedLAMINE TRAORE PAPAdissolvedLBdissolvedLE GRAND ANGKOR SARLdissolvedL'ESCALADEdissolvedLIBRAIRIE CROIX DE CHAVAUXdissolvedMAROQUINERIE CHAUdissolvedMINH TAN MINH-TAN ISABELLE NGUYENdissolvedMONTREUIL MULTISERVICESactiveN.J. EXOTIQUE MARCHEactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100