DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-04
KYBE ID: FR-912228152 · 912228152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
912228152
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-03-04
fr_insee
221 RUE ETIENNE MARCEL, 93100 MONTREUIL
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEJANDRO LARA LICHIUSdissolvedAMOKRANE GUIDDIRdissolvedANTENNES TELEVISION TELEDISTRIdissolvedCATHERINE SOPHIE BERTHIERdissolvedCECILE AZOULAYactiveCHRISTIANE DEQUEANTdissolvedCLAIRE BLANCHE KAMOUNdissolvedCOLLECTIF LES AFFRANCHI.E.SactiveDESSINS A DESSEINdissolvedECO ENERGIEdissolvedEDWIN JANVIER FURSY ROUFFdissolvedFLORA CLEMENTINE GENEVIEVE LANGLOISactiveFLORA S OdissolvedFRANCOIS MARANDOdissolvedFREDERIC SIONISactiveGUIDDIR AMOKRANE ET MOHANDactiveMARCO AFONSO PALMA COELHOdissolvedMARIA MANUELA DOS SANTOS CABRALdissolvedMAYA ALIMENTATIONactive[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100