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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-25
KYBE ID: FR-909751182 · 909751182 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration909751182

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-01-25

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Registered address41 RUE ROMAIN ROLLAND, 93260 LES LILAS

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Industry58.14Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNICK RACHEL SADOUNactive BELLE MAISON COMEDYactive BENYOactive BERNARD CHAPERTactive BETSYONdissolved BIOSAFEdissolved DAZZLING PRODUCTIONdissolved EB CONSULTINGdissolved Elise Claire Noëlle Aurieresdissolved GILBERTE DROUINdissolved INDIVISION FREISZ*MARIE/active JORDAN MEYER TAIBactive LALOU CONSEILSdissolved MARIE FREISZdissolved MARIE-NOELLE CREVOTdissolved [ND]active [ND]active SOPHIE LAURE LISA TIBLEdissolved YONI COHENactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100