DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-07
KYBE ID: FR-981239874 · 981239874 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981239874
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-07
fr_insee
3 RUE Ariste Hémard, 93100 Montreuil
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE LARDREAULTactiveANTOINE LAFONdissolvedCLAIRE MARSAISdissolvedCLAUDE MONIQUE COURQUETactiveELEONORE CHARLOTTE AURELIE BOUETARDdissolvedERNA ERLINDE JANSENdissolvedFERNANDO GOMEZ GOMEZactiveGENEVIEVE RENEE LAURENTdissolvedLA DIGEOTERIEdissolvedLEONARDO SARTIactiveMARIA CORINA CARCIUactiveMARIE-SOPHIE TURGISactiveMAURICE BERTAUXdissolvedMOHAMMED MOKRANIdissolved[ND]dissolved[ND]activeODILE LUCIERdissolvedOLLIVANDERdissolvedSCM ETEVENAUX PAINDESTREactiveSCP ALLGEYER ET COUROUETdissolved

+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