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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-894122266 · 894122266 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration894122266

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-01-01

fr_insee

Registered address27 RUE LEON LOISEAU, 93100 MONTREUIL

fr_insee

Industry90.03B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

2A BTPdissolved ACTIVE SECURITY PRIVEEdissolved AGENCE EUROPEENNE ASSURANCE RECOURSdissolved AIRTHERMOdissolved ASSAINISSEMENT ET SERVICE +dissolved BEAMdissolved COMPETENCEdissolved EAU VIVEactive ECO COM SERVICEdissolved FANNY BOUDIAFdissolved GIE SEPMARdissolved GPS ECO ENERGIEdissolved K.P.Edissolved LE NIDactive LES FOURMIS ROUGESdissolved LM FINANCEdissolved MEDIA INTER COMMUNICATIONdissolved [ND]active OPEN ENDSdissolved PAC RENOVATIONactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100