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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-27
KYBE ID: FR-891367120 · 891367120 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

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Registration891367120

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2020-11-27

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Registered address156 RUE LENAIN DE TILLEMONT, 93100 MONTREUIL

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Industry43.22A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABASS KHAN BANKERdissolved ABDELKADER BACHENEactive ALEZ PRODUCTIONSdissolved ASS AIDES EDUCA ENFANTS DEVELOPT D'AQUINactive CECILE PELTIERactive CHRISTOPHE GABRIELSactive COMPAGNIE DES LOGESactive DAVID CHARLES TOUATIdissolved DENISE GODEAUdissolved DUGUE AGENCEMENTdissolved FAYCAL BENRIMAdissolved FRANCESCO PAOLO MELEdissolved FRANCINE GLANNYdissolved FREDERIC DE SOUZAdissolved GERARD CLAUDE RENALD ELIE TOUATIdissolved HABIB FRERESactive HANNA LAVRONENKOdissolved JACARANDA & NOYERactive LUCILE MICHARDdissolved [ND]dissolved

+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