DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-26
KYBE ID: FR-850592171 · 850592171 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
850592171
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-26
fr_insee
33 T RUE DE L’ERMITAGE, 93100 MONTREUIL
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN BERTRANDactiveANASTASIA BERTHOUXdissolvedBASILE MARIE FELIX MACE DE LEPINAYdissolvedBLEEP AND BREAK SOUND DESIGNdissolvedBRUNO BOLZEdissolvedCANDI AGENCYdissolvedCECILE MEUNIERdissolvedCHRISTINE GUAISactiveDOMINIQUE MERCIERactiveFRANCOIS XAVIER AUBAGUEactiveLABO.M.GRAPHICdissolvedLAURENCE CHRISTIANE YVONNE GUILLEMARDdissolvedLESLIE SYLVIE ANNICK BOURDINactiveMARTINE THIENARDactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100