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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-08-01
KYBE ID: FR-903864445 · 903864445 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration903864445

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-08-01

fr_insee

Registered address6 RUE ROCHEBRUNE, 93100 MONTREUIL

fr_insee

Industry58.13Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALIYA GILMANOVAdissolved CAMINO REALactive CHRISTOPHE MANINAdissolved DOMINIQUE GERARD JULES BODECOTdissolved EGALITESactive JEANDELORactive JEAN JACQUES UZANdissolved JOLINETdissolved L' AMBASSADE DES POLESactive L'ENSEMBLE DENOTEactive LES AIGUILLES DE MONTREUILactive MARC MEQUINIONdissolved [ND]active [ND]active [ND]active OLERON PUITS FORTINdissolved PIERRE HEDRICHactive PROSPERITEdissolved SAGESSE AVUNCULAIREdissolved SCI AMIdissolved

+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