DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-21
KYBE ID: FR-992960807 · 992960807 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
992960807
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-10-21
fr_insee
121 RUE de Paris, 93100 Montreuil
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRU MIHAIdissolvedAngel Franck Gregory CHOLEdissolvedAYAD BOUZINBAdissolvedBOUCHERIE DU CENTREdissolvedCNR BATdissolvedCOMISAR PETCUdissolvedCOPR 121 RUE DE PARIS 93100 MONTREUILactiveCRISTIBOSSdissolvedESPACE LIBREdissolvedGHERMAN CALDARASdissolvedIONICA CRISANdissolvedION TULCEANUdissolvedJACKIE MARCEL ANDRE FLOURdissolvedJULIA TAOS EVA BENTERKIdissolvedLEO EXBRAYATactiveM.S.C MATERIAUX CONSTRUCTIONdissolved[ND]activeOLTITA LACATUSdissolvedPOKE SHOP MONTREUILactiveSABER MABROUKactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100