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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-27
KYBE ID: FR-849412275 · 849412275 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration849412275

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-03-27

fr_insee

Registered address31 RUE Voltaire, 93100 Montreuil

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACTION ENTRAIDE SOLIDAIREactive AUDURAND AGNES LE STUDIO LA PLAINEactive AUXIVIE FORMATION SAPdissolved AUXIVIE SERVICESdissolved BAINS-VOLTAIRE DE MONTREUILdissolved CABINET GUYOT-VIDALdissolved CLEAN IMPACTactive FEMMES ELITES DE L'OUEST ( FEDO )active FOKAM EXPRESSdissolved GT CLEAN PROdissolved GT WOKdissolved HUMECOactive JEAN-LOUIS LEIBOVITCHactive Mahamet TOUREactive MALEK DRIFdissolved MORGANE LEIBOVITCHactive MT ET G PRODUCTIONactive [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100