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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-22
KYBE ID: FR-932176167 · 932176167 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration932176167

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-08-22

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Registered address35 RUE Désiré Préaux, 93100 Montreuil

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Industry47.77Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALEXANDRE ESQUOYdissolved AMELIE VIGNALSdissolved BATI & SOLUTIONdissolved CHRISTIANNE MALDANTdissolved CONFECTIONS DU PREAUXdissolved CYRIL MARC BOULAIREactive DANTISSO DEPARISdissolved EURISOLactive GHISLAIN BENJAMIN GARLINactive GIOVANNI CARLETTIdissolved KAIANOdissolved LA BAGUETTE MAGIQUEactive LA PANETIEREdissolved LE BLE D'ORdissolved LES DELICES DE MONTREUILdissolved MARINE DESMORTIERSactive MYRIAM BENYAHIAactive NANDY DIABYactive [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100