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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-01
KYBE ID: FR-833473283 · 833473283 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration833473283

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-11-01

fr_insee

Registered address25 RUE DES 2 COMMUNES, 93100 MONTREUIL

fr_insee

Industry85.51Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ACH CLOUD CONSULTINGdissolved ADRIEN PATRICK SERAPHIN BORRELactive AITZ URDINdissolved Asseta KOITAactive BETH X EPISTEME STUDIOactive Bintou Gassamadissolved CARMELO NOCERAdissolved carole Yatimdissolved CAROLINE FRANCOISE BOUCHERactive CORNEL STANAdissolved EL DJIDA EL DJIDA BOUZIDENEdissolved ELISABETH ARMANDactive GARCIA TRUCHY LOCactive INVESTIMATORactive JR2Sdissolved LMSdissolved MANSOUR SOLTANIdissolved Nacéra ECHAKHSEdissolved [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100