DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-31
KYBE ID: FR-951112150 · 951112150 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951112150
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-31
fr_insee
187 RUE de Paris, 93100 Montreuil
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AELRED NILS LEPLATdissolvedAUDREY CARBONactiveBMTPdissolvedBOULANGERIE 2000dissolvedBUROZOIQUEdissolvedCAMILLE JULIE BOSSEactiveCLAUDE YVES-MARIE LOSSOUARNactiveDIOGO SILVA PINTO DE OLIVEIRAdissolvedECOLE VOIE DE L ACTEURactiveELOUAN BEGUEdissolvedETABLISSEMENTS DUBOSTdissolvedEURL BOYOLO ELCTdissolvedHAY FLEURSactiveJEAN PHILIPPE BLANCactiveKEVIN THOMAS MALOSSIactiveLAURA DALALOYdissolvedLEMA BATIdissolvedLEMA SERVICESactiveLUCIEN PIOTELATdissolvedL'UNIVERS DES MARQUES DEGRIFFEESactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100