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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-22
KYBE ID: FR-984836254 · 984836254 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration984836254

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-02-22

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Registered address10 RUE de la République, 93100 Montreuil

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Industry74.30Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

2GULdissolved 43 VINCENNESdissolved ADAMAOactive AMANDINE EMELINE MAUD ROUERdissolved AMIS 2000dissolved A O BATdissolved APOSTROPHE COMMUNICATIONdissolved Davy Rombhotactive DEBORAH TOUMELINdissolved DENIS NACCACHEdissolved EMELINE RAPHANAUDactive EVANIE ECHARDactive FLORENTIN BONALDIdissolved GREGORY MICHAEL CERALINEdissolved KIRSTEN QUIRCHOVEdissolved MATHIAS MICHEL JACQU VANDERMEULENactive MOHAMED ARBI TLIHAdissolved MOUNIR MELIANIdissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100