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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-22
KYBE ID: FR-998930911 · 998930911 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration998930911

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-12-22

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Registered address12 RUE Marceau, 93100 Montreuil

fr_insee

Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AJS CHRONOdissolved ALEXANDRE GRIVOTactive ASSOCIATION FAUX-PRETEXTEactive AXE ISOL RENOactive BLC TRANSPORTSdissolved BSS SERVICESdissolved CBS CONSULTINGdissolved COOL BEANSdissolved DMC BATIMENTdissolved ELRdissolved EMPIRE PROTECTdissolved ETABL DUQUESNE POIGNEE CUIRdissolved FLORENCE LEBEAUactive HD ALUdissolved IDF BATdissolved KARIM DAYFdissolved LB CAPITALdissolved L-K-SERVICESdissolved MA DESIGNdissolved MASALI SECURdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100