DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-04-15
KYBE ID: FR-819664210 · 819664210 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
819664210
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-04-15
fr_insee
137 RUE DE PARIS, 93100 MONTREUIL
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALPHONSE HAMONdissolvedANTOINE BRIERREactiveCOMPANAGEactiveDIAPHRALTactiveEXPLOITATION CINE MONTR PALACEdissolvedGUILLAUME MALOCHETdissolvedHENRI SIMON LEVYdissolvedJEAN DENISdissolvedLE TRANSMUTATEURactiveMAX NIZARDactivePALAIS DU MEUBLEdissolvedRECENSE 'ANIMactiveSARL C. GOURDINdissolvedSARL NINIdissolvedSOCIETE PLANFORMSdissolvedSOUPLINA S AdissolvedSYND COPROP DU 137 RUE DE PARISactiveSYND DE COPROP 137 B RUE DE PARISactiveTOTENCUBE (TO)activeTRABELSE JALELdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100