DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-04
KYBE ID: FR-940395387 · 940395387 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
940395387
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-04
fr_insee
6 RUE de Villiers, 93100 Montreuil
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALDA DEMENAGEMENTactiveANDRE FRANCESCO GONCALVES SILVAactiveANTOINE CHAZALdissolvedASSOCIATION COMPAGNIE AVANTI !activeASSOCIATION SPORTIVE DU MARAIS DE VILLIERSactiveCARDAIN HOLDINGactiveCARFOURdissolvedCARRELAGE PEINTURE RAVALEdissolvedCHLOE KABLANactiveGUILLAUME LE DUFFdissolvedLeslie BETTY BoyeractiveLUXURY CLASS TRAININGactive[ND]active[ND]active[ND]dissolved[ND]activeNICOLAS PATRICK ABEL LUCIEN LAFARGEactivePIERRE AUBEdissolvedSCI VILLIERSdissolvedSERGIO AUGUSTO SILVA FERREIRAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100