DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-15
KYBE ID: FR-931037451 · 931037451 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931037451
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-15
fr_insee
156 RUE Lenain de Tillemont, 93100 Montreuil
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABASS KHAN BANKERdissolvedABDELKADER BACHENEactiveALEZ PRODUCTIONSdissolvedASS AIDES EDUCA ENFANTS DEVELOPT D'AQUINactiveCECILE PELTIERactiveCHRISTOPHE GABRIELSactiveCOMPAGNIE DES LOGESactiveDAVID CHARLES TOUATIdissolvedDENISE GODEAUdissolvedDUGUE AGENCEMENTdissolvedFAYCAL BENRIMAdissolvedFRANCESCO PAOLO MELEdissolvedFRANCINE GLANNYdissolvedFREDERIC DE SOUZAdissolvedGERARD CLAUDE RENALD ELIE TOUATIdissolvedHABIB FRERESactiveHANNA LAVRONENKOdissolvedJACARANDA & NOYERactiveLUCILE MICHARDdissolved[ND]dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100