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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-02
KYBE ID: FR-925150641 · 925150641 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration925150641

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-04-02

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Registered address13 RUE Michelet, 93100 Montreuil

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Industry69.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALMUDENA JESUS RUIZ ORTIZdissolved CAROLINE LUZUYactive CHRISTOPHE CHENETdissolved CLEMENT BALCONactive CLEMENT CHEVRETTEdissolved EMMANUELLE MARIE CHEVALLIERdissolved ERIC CHRISTOPHE ALEXANDREactive FCHENILLET CONSULTINGdissolved IMYOMAactive JIMENA LETICIA VICTORIA CABRERAdissolved LAURENT DAMIEN TASSINdissolved LAURENT TASSINdissolved LUCIE KIM-LOAN VUONGactive LUZUY REBIBOU INDIVISIONactive MICHEL MAUPRIVEZdissolved [ND]active OPHELIE LYSIANE ROBINactive Pauline Thérèse Le Tronactive SOCIETE PESAGE DEVELOPPEMENTdissolved SYND COPROP DU 13 RUE MICHELETactive

+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