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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-24
KYBE ID: FR-907629539 · 907629539 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration907629539

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Statusactive

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TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-11-24

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Registered address25 RUE MONTGOLFIER, 93500 PANTIN

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Industry85.59A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN LEBRETdissolved ALANA DRAZEVICdissolved ANEYMONE WILHELMactive AS BATdissolved ASSOCIATION D'AIDE JURIDIQUE ET FINANCIEREactive BRYAN AMRAMactive BUREAU DES PUBLICATIONS LEGERES (BPL)active DANIEL HENRI BLONDdissolved GAELLE GESTINactive I.D.A PRESSINGdissolved JEAN-CLAUDE SOPELdissolved JESSICA SPRAOSdissolved LEA ALICE COHENdissolved LE MARCHE VERTactive MARION DESPOUYSactive MATHIEU HINGRAYactive [ND]active [ND]active [ND]dissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100