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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-04
KYBE ID: FR-903699981 · 903699981 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration903699981

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-10-04

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Registered address104 RUE DE MENILMONTANT, 75020 PARIS

fr_insee

Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALI OULD CHIKHactive B.A.C.dissolved BINIA DATA CONSULTINGactive CONSTANT LASCAUXactive DIFFUSION DU MEUBLE EUROPEENactive EDGAR JULLES EUGENE CHAUMONDdissolved GREGORY TIBLEdissolved HAMED JAZIRIdissolved INDICATRIXactive J2MA SERVICESactive LA LUMIEREactive LAURENCE MARTINETactive LUXE INTERactive Ménilmontant Joss deactive [ND]active [ND]active [ND]active NUANCES MALINESactive ROLAND ANDRE BLONDINdissolved SOPHIE STEPHANIE LECUYERdissolved

+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