KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-01-18
KYBE ID: FR-394633499 · 394633499 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration394633499

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2007-01-18

fr_insee

Registered address1 RUE FERDINAND DE LESSEPS, 94000 CRETEIL

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABLA BOUDAactive ADHERA LEVYdissolved AGNES MARIE LEVYactive ANNA PAOLA VIEGASdissolved ANNIE YVETTE ABRAMOWICZdissolved AOUA SISSOKOdissolved AUGUSTIN NORBERT BELOactive BASTICRISdissolved BIBIANE N'KOUNKOUdissolved BIBI N'KOU SECURITE PRIVEEdissolved BLEDIANSactive CELINE CHENGdissolved CLAIRE MONIQUE BERGEOTdissolved EUROTIMEactive Faouzia KABBAJactive Hedi Tarchounactive HELENA MIRHAMEDdissolved JIE LINdissolved KATHELENAactive LILI SUSHIdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100