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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-04
KYBE ID: FR-888033131 · 888033131 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration888033131

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-04-04

fr_insee

Registered address9 RUE CARNOT, 93100 MONTREUIL

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A2GPdissolved ANTOINE DONDONactive ASSOCIATION PEDIBUS CALCANTIBUSactive AUDREY RIVOALENactive BERENICE GALIMARDdissolved coumba SIDIBEactive FANNY ELODIE CINDY COTTETactive FRANCESCA BONATOactive GIROISdissolved julie boisseauactive LA COMPAGNIE LES MANGEURS DE MAUXactive LBHdissolved LEA MELLETdissolved NATHAN FELIX HAASdissolved [ND]active OMNICOLOREdissolved PAUL CODJIAdissolved POLYCHROMIEdissolved QUARTIERS LUDIQUESactive RANIA RANIAactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100