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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-23
KYBE ID: FR-949558746 · 949558746 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration949558746

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-03-23

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Registered address6 RUE Rochebrune, 93100 Montreuil

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Industry74.90B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALIYA GILMANOVAdissolved CAMINO REALactive CHRISTOPHE MANINAdissolved DOMINIQUE GERARD JULES BODECOTdissolved EGALITESactive JEANDELORactive JEAN JACQUES UZANdissolved JOLINETdissolved L' AMBASSADE DES POLESactive L'ENSEMBLE DENOTEactive LES AIGUILLES DE MONTREUILactive MARC MEQUINIONdissolved [ND]active [ND]active [ND]active OLERON PUITS FORTINdissolved PIERRE HEDRICHactive PROSPERITEdissolved SAGESSE AVUNCULAIREdissolved SCI AMIdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100