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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-840004857 · 840004857 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration840004857

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-06-01

fr_insee

Registered address64 BD JEANNE D’ARC, 93100 MONTREUIL

fr_insee

Industry46.90Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

3/6/9dissolved ANDRE SCHWARTZdissolved AUDREY MARYLINE SCHADITZKIdissolved CHANTAL MARIE-LOUISE BERTRANDEdissolved EMSI EQUIPEMENT MAINTENANCE SECURITE IMMdissolved FAYEZ FAWZY HANNAdissolved FINANCIERE VOLVERdissolved GILLES BLERVACQUESdissolved ISOMIdissolved JACQUELINE AUBERTdissolved JACQUES MAURICE CLOVIS BERTHEdissolved JORdissolved LA COMPAGNIE AORTEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active NELLY COUSSEDIEREdissolved PROCONSTRUCTactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100