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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-02
KYBE ID: FR-920959020 · 920959020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration920959020

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-11-02

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Registered address194 RUE de Rosny, 93100 Montreuil

fr_insee

Industry74.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACKIEL MARTIN MPECKdissolved ARMINDO FARIA DE OLIVEIRAdissolved A VOS ARTS MONTREUILactive CODIKOSdissolved DOMINGO MORENOdissolved FLORENT ROUMANEdissolved FREDERIC RAPINELdissolved GAEL KERSPERNactive JGF SECURITEdissolved [ND]dissolved [ND]active PATRICIA LE NEINDREactive SACOOP-MONTREUIL UNdissolved SELNA OZATALAYactive SUNIL KIRANBHAI CHAUHANactive SYND.COPR. DU 194 RUE DE ROSNY 93 MONTRactive THUGS PRODdissolved Vincent ROUMANEactive ZLATICA GASPARdissolved

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