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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-27
KYBE ID: FR-824669428 · 824669428 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration824669428

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-01-27

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Registered address34 BD de Chanzy, 93100 Montreuil

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Industry74.90A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE YACOUBA RICHARD FAMBOactive AZDALdissolved BW ADVENTUREdissolved CECILE PATEAUactive DIDIER GOTAINERdissolved DJILALI YAHIAOUIdissolved ELISYL-BRIDGEdissolved HELENE JAUDdissolved HUGUES HELLERINGERactive MARIE CARMEN LUCIE ALINE VIGNIERactive MOREL & ASSOCIEactive MOUSSA LAMBEZdissolved MYRIAM HOUACINEactive [ND]dissolved [ND]active [ND]dissolved NISHA ESTHETIQUEactive THIERRY ROLAND CHRISTIAN DEGRANDIdissolved YVETTE BELLETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100