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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-26
KYBE ID: FR-941391013 · 941391013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration941391013

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-02-26

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Registered address105 RUE Etienne Marcel, 93100 Montreuil

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Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AHMED BOUCENNAdissolved ASSOCIATION D'ACCUEIL D'ACCOMPAGNEMENT ET DE SOUTIEN AUX PERSONNES INTELLECTUELLEMENT PRECOCESdissolved ATELIER DU PIXELdissolved BEATRICE DUFOURactive BRIEUC SYLVAIN HERNOTdissolved CHANA SIMONE SASSIERdissolved CLAIRE AIMIE ELIOTactive COMPAGNIE DU SOUFFLE NOMADEactive DAVID ALEXANDRE SAIKALIactive DIDIER BOUTTEVILLEdissolved EDICEdissolved EDZactive EXPRESS PLUSdissolved GREGOIRE THIBAUT MIELLEactive Imen GHERZOULIactive JEAN-MICHEL SERVEAUXdissolved JOSIANE DE OLIVEIRA COELHOactive LINDA DESILEdissolved Mouloud Arbadjidissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100