DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-25
KYBE ID: FR-904248606 · 904248606 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
904248606
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-10-25
fr_insee
23 RUE DE ROMAINVILLE, 93100 MONTREUIL
fr_insee
32.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AELENA ASHIKHMINAdissolvedANTOINE FRANCOIS GABRIEL PETITdissolvedAURELIE MYDLARZactiveCOPR DU 9/23 RUE DE ROMAINVILLE 93100 MONTREUILactiveDAMIEN SEBASTIEN BIZETactiveERIC CHEVALLIERactiveINDIVISION BIZET MOUKARZELdissolvedJEAN-NOEL BEHIdissolvedLAURIE CAROLE JACKIE BESSEactiveLEKRIM AMOUBOUDIdissolvedLFDLAactiveMARIE JEANNE SCHMITTdissolvedMARIE MOUKARZELactiveMarion CadoractiveMAXIME CLAUDE BAULARDdissolvedMICHEL SANGUINEDEdissolved[ND]active[ND]dissolved[ND]active[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

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