DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-01
KYBE ID: FR-981022494 · 981022494 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981022494
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-01
fr_insee
91 RUE Etienne Marcel, 93100 Montreuil
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
91 ETIENNE MARCELdissolvedASSOCIATION JAZZY COOLactiveAUDREY DENISdissolvedBilal FootactiveCONSEIL ENERGIE PARTICULIER PROFESSIONNELdissolvedCOPR 91 93 RUE ETIENNE MARCEL 93100 MONTREUILactiveDOOMEDactiveELIAN LEON AYACHEdissolvedJABEL CONSULTINGactiveJEREMY MARCEL AVRAHAM AYACHEactiveJEROME LEON KOLSKYdissolvedJODIEactiveJULIEN FAUCHERdissolvedLIPPUPdissolvedMINIVINIdissolvedMOB, LE MEDIA DE LA DEMOCRATIEactive[ND]dissolved[ND]dissolved[ND]activeSIKAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100