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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-919481945 · 919481945 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration919481945

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-03-01

fr_insee

Registered address84 BD THEOPHILE SUEUR, 93100 MONTREUIL

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACAdissolved AL OUMARAdissolved AYA CHEHADEactive BRK EXOTIQUEdissolved CENTRE AUTO APSdissolved ETABLISSEMENTS TRIPOTIN SAdissolved GARAGE DU PARCdissolved GARAGE PROdissolved INAYA COIFFUREdissolved LE GAPdissolved LE MINI CHATEAU ROUGEdissolved LOOK COIFFUREdissolved MMV AUTOactive MOHAMED GARESdissolved MONTREUIL PIECES AUTOactive PARC EXOTIQUEdissolved REPARES AUTOSactive RST EXOdissolved SAS REDA TRAITEURdissolved SOCIETE DE DISTRIBUTION DE PRODUITS ALIMENTAIRESactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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