DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-24
KYBE ID: FR-909115560 · 909115560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
909115560
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-24
fr_insee
13 RUE Michelet, 93100 Montreuil
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALMUDENA JESUS RUIZ ORTIZdissolvedCAROLINE LUZUYactiveCHRISTOPHE CHENETdissolvedCLEMENT BALCONactiveCLEMENT CHEVRETTEdissolvedEMMANUELLE MARIE CHEVALLIERdissolvedERIC CHRISTOPHE ALEXANDREactiveFCHENILLET CONSULTINGdissolvedIMYOMAactiveJIMENA LETICIA VICTORIA CABRERAdissolvedLAURENT DAMIEN TASSINdissolvedLAURENT TASSINdissolvedLUCIE KIM-LOAN VUONGactiveLUZUY REBIBOU INDIVISIONactiveMICHEL MAUPRIVEZdissolved[ND]activeOPHELIE LYSIANE ROBINactivePauline Thérèse Le TronactiveSOCIETE PESAGE DEVELOPPEMENTdissolvedSYND COPROP DU 13 RUE MICHELETactive

+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