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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-09-17
KYBE ID: FR-991484213 · 991484213 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration991484213

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-09-17

fr_insee

Registered address30 AV de la Résistance, 93100 Montreuil

fr_insee

Industry93.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE ORAZIdissolved CHANTAL MICHELLANDdissolved DENISE MAURICEdissolved FLORIANE VOGELactive GIUSEPPE GIOVANNI SANTANGELOactive IRIS LALLEMANDdissolved JANNICK POUBELLEdissolved LINDA COHENactive MAMADI KABAdissolved MAMADI KABAactive MARIE-JOSE BOTdissolved MARIELLE BILLOUDdissolved NADIA BOUDEBZAactive [ND]dissolved NJ FINANCE CONSEILdissolved NOELLE RENEE PAULE GIROUXdissolved NORA LARREAdissolved pascal zhangactive SANTANGELO C.G.A.Edissolved SCI RENITENCEdissolved

+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