DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-05
KYBE ID: FR-830753620 · 830753620 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
830753620
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-07-05
fr_insee
78 RUE DE ROSNY, 93100 MONTREUIL
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALFREDO FERNANDES VALENTEdissolvedB BLANCHAUTdissolvedCHAHED COIFFUREdissolvedCHHUNG HUOR TINGdissolvedCLAUDIA SUAREZ OLIVARESdissolvedCYBER KAWA POINT PHONEdissolvedDELICE DU LYCEEdissolvedERNEST BLANCHAUTdissolvedHAMOUTI SARLdissolvedJOSEFA CLIMENT GARGIAdissolvedLE RIFdissolvedL'ESPACE GOURMANDdissolvedLUCIENNE GAUNETdissolvedMONCEF DAGHARIdissolved[ND]activeNUMEDIAdissolvedOLIVIER HUETdissolvedPALAMEDE INFOSECactivePIZZA MONTREUILdissolvedSARL DJANNAactive

+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