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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-08
KYBE ID: FR-830306833 · 830306833 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration830306833

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-06-08

fr_insee

Registered address44 RUE Molière, 93100 Montreuil

fr_insee

Industry90.03B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACCOMPAG EN ORGANIS CIAL PATRIMONIALEdissolved ALEXIS LECOURESdissolved ANNE ROSSdissolved ER DIGITALdissolved FREDERIQUE PAGANESSIactive GREGOIRE PAUL ANDRE SIMONdissolved JUMPCUTactive KAELIG CHAPOTINdissolved MARINA MARGAUX PALOMA GENON-CATALOTdissolved MERMAID EXPRESSactive MIFTAHactive Nathalie MERLINactive NATHALIE THEVENYactive [ND]active [ND]dissolved [ND]active [ND]active NICOLASdissolved PLAIFORMEactive SERVICE ET TECHNIQUEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100