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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-13
KYBE ID: FR-951232867 · 951232867 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration951232867

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-03-13

fr_insee

Registered address55 AV Pierre Brossolette, 92120 Montrouge

fr_insee

Industry79.90Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABIA MONTROUGEactive ANDRE GAGELINdissolved ART MONETdissolved ASIA MONTROUGEactive BAM-BOOdissolved BASTIEN GEORGES FATAHdissolved ELODIE STEPHANIE ESCOFFIERactive FILTECdissolved FIRST TIMEdissolved FRANCOIS SIGIEZdissolved GABRIEL ARMAND ZRIHENactive JOCETYactive JULIETTE MARIE LAMYdissolved Lucie Nicole Yvette Tournadreactive MILESTONES HOLDINGactive MONTROUGE DISCOUNT MEUBLESdissolved MONTROUGE FREINAGEdissolved [ND]active [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100