DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-16
KYBE ID: FR-829836188 · 829836188 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
829836188
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-16
fr_insee
28 RUE de Lagny, 93100 Montreuil
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGATHE BAYOLdissolvedANNE GOULARDdissolvedAROBASE.NETCOMdissolvedCAMILLE DERIAZactiveCAR CASHdissolvedDESIREE LEVENdissolvedDISTRIBUTION ACHAT VENTEactiveE T B FdissolvedGERARD DANIEL SUTTONactiveGSM MARKETdissolvedHOLDING SIMOdissolvedINVESTIR AU PAYSdissolvedINVESTIR AU PAYS FRANCEactiveJEAN-BERNARD LAURENTdissolvedL'AGENCE DU FUTURdissolvedLE PLEIN POTENTIELdissolvedMAKE AFRICA GREAT AGAIN BUSINESSdissolved[ND]activeOH PLOMBIERdissolvedOPOPOP' MARKETING OPdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100