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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-17
KYBE ID: FR-938523396 · 938523396 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration938523396

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-12-17

fr_insee

Registered address30 RUE du Faubourg de la Chaussee, 45200 Montargis

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

BAHATRE ARNAUD MENEGNEdissolved BARBER SQUADdissolved BOUCHERIE LA CHAUSSEEdissolved CENTRE COMMUNAL D'ACTION SOCIALEactive DALI COIFFUREactive DEBORAH MELANIE YVONNE PAILLARDactive ERIC MICHELETdissolved Franck VERRECCHIAdissolved HAMED SIDIQIdissolved JESSICA THIBAULTdissolved LOCKY LAUROTactive LOUIS CHAPEAUactive LUCIE MARIE GISELE BOISSELIERactive MOHAMED SHAJID MOHAMED SHAJID MUSITHEENdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100