DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-17
KYBE ID: FR-924685092 · 924685092 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924685092
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-17
fr_insee
33 RUE DES CLOS FRANCAIS, 93100 MONTREUIL
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION DE CIRCONCISION MASCULIN DE MONTREUIL EN FRANCEactiveBAKOUCHE MERABETdissolvedBARBER DU CLOSactiveDU CLOSdissolvedFEDERATION DES AGENTS DES SECURITES DE MONTREUIL EN FRANCEactiveFEDERATION DES COUTURIERS ARTISANS DE MONTREUIL EN FRANCE (F.C.A.M.F)activeFEDERATION DES RESTAURATEURS ARTISANS DE MONTREUIL EN FRANCEactiveFEDERATION DES TRANSPORTS SANITAIRES SECOURS DE MONTREUIL EN FRANCEactiveFRANCIS VILOTEAUdissolvedLE JARDIN DU CLOSdissolvedLYAKOUT COIFFUREdissolvedMERIEM BOUDHIAFIactiveM.F. AVENIRdissolvedMICHEL TUNG DO-LINHdissolvedMOHAMED BOUTHOUMdissolvedMOHAMED OUHSAINAdissolvedNACEF ELFAHEMdissolved[ND]activePHARMACIE DU CLOSdissolvedPHARMACIE DU CLOS FRANCAISdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100