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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-28
KYBE ID: FR-849464821 · 849464821 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration849464821

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-02-28

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Registered address1 RUE D'ALEMBERT, 93100 MONTREUIL

fr_insee

Industry86.22C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDENOUR IAOUDARENEdissolved ADOLPHINE CHAMDOdissolved ADOLPHINE FERRERdissolved ALEXANDRE FINEdissolved Arthur Fredonnetactive DAMIEN BONNETactive DENIS RAFINdissolved EMILIEN DUMASdissolved FERRER A ET MARTINEZ Pdissolved ILAN MENDES SEMEDOactive LYDIA SEVETTEactive [ND]active [ND]dissolved [ND]dissolved OLIVIER AUDYactive PIERRE MARTINEZdissolved PROMOTION ARTISTIQUE DE LA FETEactive RAMDHANE HOSNIdissolved SYNDICAT COPROPRIETE ALEMBERTactive Ted GAUDICHEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100