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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-03
KYBE ID: FR-812260008 · 812260008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration812260008

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-02-03

fr_insee

Registered address124 RUE de Lagny, 93100 Montreuil

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADELE LEPROUXactive AGNES JEANNE MARIE BOYactive ASSA DIOMBERAdissolved CLAUDE CHEVALLIERdissolved COCOON ONGLES ET CILSdissolved C P C SARLdissolved DAVLIdissolved DKG PANIFICATIONdissolved GILLES YVON ZIAD RENE ABOU DEBSactive HARMONIE FREYBURGERactive JEANS AGENCYdissolved JEENAactive JONATHAN KHALIFAactive KAMEL SADLIdissolved LAURENT FRANCOIS GANIAdissolved LILIANE ALLOULdissolved LMNP SAMAMAactive [ND]active [ND]dissolved NICOLE KALOFFdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100