DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-21
KYBE ID: FR-853243467 · 853243467 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853243467
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-08-21
fr_insee
15 AV DE LA RESISTANCE, 93100 MONTREUIL
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKRIM AYADactiveA.G.P.IdissolvedAIDE EDENactiveAIGLE ROYAL FORCEdissolvedALEXINE CATHERINE LA TONAdissolvedAlice Myriam HerrydissolvedANTOINE JEROME PEZEdissolvedARMAND PREOdissolvedASHLEY NIANGactiveASSIA KESSAIactiveBATMATdissolvedBOUBOU CISSEdissolvedCADCONSULTdissolvedCADCONSULTactiveCARINE SAMOUNdissolvedCHAHIN LABBEdissolvedCHATEL ET COMPAGNIE AU RAYON DE SOLEILdissolvedCHEZ VESNAdissolvedCHRISTINE CAROUJELdissolvedCLIN D'OEILdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100