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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-09
KYBE ID: FR-978402006 · 978402006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration978402006

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-08-09

fr_insee

Registered address3 RUE Des roches , 93100 MONTREUIL

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BAHRIactive CASA LUCAdissolved CORINNE FORTUNEE DE PAZdissolved EDMOND DECORCELLESactive Kevin MIJAILOVICactive KHADIJA BOULLALdissolved KHADIJA HACHAMIdissolved LES JARDINS DE DZactive MARCELO UTASdissolved MOHAMMED KORGHLOUactive [ND]active [ND]dissolved [ND]active PATRICE JOEL LAURINdissolved SAMIA DJEMELdissolved SEVAT AKDENIZdissolved SHM BATIMENTdissolved SOUKSAVATH SOUVANNASACDactive Yanis Amraniactive ZORITA STANAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100