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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-18
KYBE ID: FR-913085304 · 913085304 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration913085304

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-04-18

fr_insee

Registered address17 RUE MOLIERE, 93100 MONTREUIL

fr_insee

Industry88.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALPHAactive ALTERNATIVE SERVICESactive ANAS BENHADDIdissolved ANDRE HERBETTEdissolved ASSIA BENHADDIdissolved ASSOCIATION SYNDICALE LE CLOS DES FRANCAISactive CHRISTIAN CLERISSEdissolved Emilinie ARIANAYAGAMactive GERMAINE LARGUILLIERdissolved JEAN-JACQUES JEAN JACQUES PETIGNIERdissolved Lamia Mahedidissolved LUCIEN MACHAINdissolved MARIE JEANNE LABATdissolved MOHAMED AREZKI REMI MAHEDIdissolved NASREDINNE NASREDDINE BENHADDIdissolved [ND]dissolved [ND]dissolved [ND]active OPHLM DE LA VILLE DE MONTREUILdissolved SONNY BYRAMdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100