DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-01
KYBE ID: FR-920926706 · 920926706 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
920926706
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-11-01
fr_insee
77 BD de Chanzy, 93100 Montreuil
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABD EL KHALEK WAILdissolvedB&HdissolvedCELINE EMELINdissolvedETABLISSEMENTS DEBARDdissolvedISABELLE DEGREMONTactiveJulie ViguiéactiveKANIKA LANGLOISdissolvedLE TEMPS DES CERISES EDITEURdissolvedMARLENE MARLENE CHAactiveMICHELE KUHNactiveMILENA MYTZKAactive[ND]activeNEMOdissolvedPALM PRODactiveSCI LENAIN DE TILLEMONTdissolvedSCI LES IRISdissolvedSCI LIBELLAdissolvedSEGOLENE ANNETTE REGINE MARIE-JOSEPH VAN DEN BRUWAENEdissolvedSOURAYA EL KHOURYactiveTOBIAS BRAHMSTdissolved

+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