DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-17
KYBE ID: FR-947657151 · 947657151 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947657151
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-17
fr_insee
16 AV Pasteur, 93100 Montreuil
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMINA BOUTARFAactiveANNE HELENE MARIE BASLEYdissolvedBILEL BENBOUZIDdissolvedCAROLINE GUENAULTdissolvedCATHERINE FLEURIETdissolvedDANIEL CLAUDEdissolvedFANNY MELANIE GUITTA GUTTMANNdissolvedGABRIEL KABLAdissolvedHAMID AIT KHALEDdissolvedINWORKSdissolvedJOAO CARLOS CALVAO DE JESUSdissolvedKASSANDRA FRANCE BLOTactiveLaura Joannie ARNOULTdissolvedLUCIE LALUQUEactiveMARTINE PLONQUETactive[ND]activeOLA GREENactivePIERRE BEAUCHARDactiveSABRINA MOKHTARIdissolvedSARAH MICHELdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100