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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-22
KYBE ID: FR-929048361 · 929048361 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration929048361

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-05-22

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Registered address38 RUE de la Fédération, 93100 Montreuil

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMSactive CHALLENGERdissolved Djialiha DIABY SAKOactive EVIDENCE CONSEILdissolved FABRI CHEQUES CHEQUES LETTRESdissolved GRAPIK PLUS CREATIONdissolved IMPRIMERIE SPECIALE DU CHEQUEdissolved Jean-Marie Jérome PASCALactive LIMOUSIN 93dissolved M C Pdissolved NOSA CARDRIVERdissolved NOUREDDINE SAIDIdissolved PROTECTO FRANCE S A R Lactive PUISSANCE 4active SCAN EXPRESSactive SILENCIOactive SOCIETE AUXILIAIRE DE MATERIELdissolved SOFIANE SAHOULIactive TRAM EXPRESSdissolved

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