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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-08
KYBE ID: FR-899600340 · 899600340 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration899600340

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-02-08

fr_insee

Registered address20 RUE MARTRE, 92110 CLICHY

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

20 RUE MARTRE 92 CLICHYactive ABDERRAHMANE GHARBIactive ARTHUR MARIE GABRIEL GOSSETdissolved DAVID QUOC HOANG NGUYENdissolved ECOETANCHEdissolved FAOUZI BENNOURactive GRZEGORZ DZIECHCIARZactive HARLEEN SIASSIAactive LYDIE SANTA BRUNISHOLZactive MARCEL PEPINdissolved MARKDOORdissolved MOHAND MELLASdissolved [ND]active [ND]active [ND]active OLIVIER DAIGREMONTactive ORCHESTRE SYMPHONIQUE DE CLICHYactive SAINT JEANdissolved SCI-MEL-LAS-IMMOdissolved SETTI BELLEBIAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100