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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-10
KYBE ID: FR-850131079 · 850131079 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration850131079

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-04-10

fr_insee

Registered address135 BD DE CHANZY, 93100 MONTREUIL

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACTION BATIMENTactive AHPactive CHARLES JACQUES JEAN POIROT-BOURDAINdissolved CHLOE BOURHISactive Clara Murawiecactive EPSILON SECURITEactive ERMAactive HELP ET AIDE A LA PERSONNEdissolved Jules PIERRE MARTIN Balmesdissolved JULIEN CHRISTIAN REYdissolved LIVE TOGETHER COURBEVOIEactive MADE IN MONTREUILdissolved MAISON CLARACQactive MAKE ICIactive MAXIME JACQUES AIME OLLIERdissolved [ND]active [ND]dissolved NUMIDIAactive PIETRO ENRICO GARDELdissolved SARL HILLAactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100