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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-04
KYBE ID: FR-933820128 · 933820128 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration933820128

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-10-04

fr_insee

Registered address214 RUE de Paris, 93100 Montreuil

fr_insee

Industry85.52Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

214 CAFEactive ALAIN FELICITEdissolved ALI BOUSSALEMdissolved BERNARD BULLETdissolved CLAUDE VIALAactive COIFFURE 97active COPR 214 RUE DE PARIS 93100 MONTREUILactive DANIEL EKEDI NGANDOdissolved ELISA SORCIdissolved ENZO PARISactive FAST FOOD PARISdissolved HAM AND JUICEactive HERVE LAUDIEREactive JULIETTE MEGEMONTactive LAVERIE SELF EXPRESSdissolved LE PACIFIQUEdissolved LE PANAME CAFEactive MADELEINE GOJARDdissolved MANUEL DA LUZdissolved M'TAICH EL FODILdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100