DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-14
KYBE ID: FR-979467677 · 979467677 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979467677
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-14
fr_insee
199 BD Théophile Sueur, 93100 Montreuil
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALLIANCE MDBdissolvedAmine BOUTAHARactiveANTOINE GONCALVESactiveCHRISTELLE CLAIRE ANNIE PODEVINdissolvedGUILLAUME BREONactiveHBS EXPRESSdissolvedJEANNE LEDEdissolvedJEROME CHARLES ANDRE LOOCKactiveLINDA MHAZAMdissolvedML LOC AUTOdissolved[ND]active[ND]activeREBECCA MELANIE LEWIdissolvedSalima ZianeactiveSCI BENNOUIactiveSCM DES RUFFINSdissolvedSOFIANE BENNOUIdissolvedTRANSP CAMBIANICA & TESSIERdissolvedVIRGINIE ABADIEdissolvedXAVIER RAYMOND ROBERT LELIEVREactive

+1 more

People with significant control

0 people
NameRoleFromSource

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