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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-31
KYBE ID: FR-947838991 · 947838991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration947838991

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-01-31

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Registered address19 AV Jean Moulin, 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

24 total

ADAM BATIMENTdissolved ALI SADIAdissolved ANNE UTHAYAKUMARdissolved ARGO PRESSE INTERNATIONALdissolved ECOPULSEactive GILLES CHRISTIAN CERTINdissolved IYAD IMMOBILIERactive Léna Gaubertactive LE POINT DE LIAISONdissolved LIVE & BEST CONSULTINGdissolved MARC RAYMOND NABETdissolved MEDIA SON PRODUCTIONdissolved MS EVENTdissolved [ND]active [ND]active [ND]active NICO SECURITE PRIVEEdissolved Philippe Francois CALVAYRACHactive PROTECTOR SECURITE SERVICESdissolved SCI ELBAactive

+4 more

People with significant control

0 people

Name	Role	From	Source

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