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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-13
KYBE ID: FR-884991290 · 884991290 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration884991290

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-07-13

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Registered address52 RUE DE PARIS, 93100 MONTREUIL

fr_insee

Industry86.90E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE FLORE CLEMENCE QUIEVREUXdissolved ANOIR ROUMYdissolved BIG CONSTRUCTIONdissolved BOUTIQUE CAFE 52dissolved CATHERINE VIALLEdissolved CHRISTIAN VIALLEdissolved ELISE BOLANOSactive guillaume cedric tombellesactive HELENE JEANNE JULIETTE FAIVREactive JEAN VILLAdissolved JULIA DUVERNAYactive JULIE GAILLARDdissolved MATHIEU MINH CHAU NGUYENdissolved MONIQUE CHOCHOYdissolved [ND]active [ND]dissolved [ND]active SAMIA EL HALOUIactive SARAH LAURE ESTRAGNATactive SCARdissolved

+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