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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-10-29
KYBE ID: FR-814445037 · 814445037 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration814445037

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-10-29

fr_insee

Registered address196 RUE DE PARIS, 93100 MONTREUIL

fr_insee

Industry63.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AHMED YOUSSOUFIdissolved ANGELO MARQUESdissolved BABER SARLdissolved CHRISTOPHE CHOLLETONactive FELIX PIERRE MARIN METAYER-MATHIEUdissolved GERALDINE PAULETTE MALOU VERNEREYdissolved GILET S A R Ldissolved JAVIER PERALTA MOSCOSOdissolved JEREMY NGUYENactive JOSIANE DEJARDINdissolved KHADIM HUSSAINdissolved MAGALI GENEYdissolved Mariana Romaoactive MARION MARINE CAMILLE DELAUNAYdissolved MAURICE PEREZdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100