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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-25
KYBE ID: FR-978886679 · 978886679 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration978886679

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-06-25

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Registered address6 RUE Gutenberg, 93100 Montreuil

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Industry74.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDRE JUQUINdissolved COLLECTIF POWactive DELPHINE BIZETdissolved Dimitri Franck Christophe Adieractive GERHARD GUILTATdissolved HADRIEN JEAN DANIEL TITEUXdissolved JEANNE JULIENdissolved JEAN-YVES ROBERT MAURELdissolved KHEMA HAMactive MACONNERIE PLATRERIE ISOLATIONdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active NINA DALLAINEactive PEPI DECOR SERVICESdissolved POMMEXdissolved ROBERT LUCASdissolved ROBIN DIDIERactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100