DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-06-10
KYBE ID: FR-401052469 · 401052469 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
401052469
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1993-06-10
fr_insee
109 RUE CHERET, 94000 CRETEIL
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANCIENS ETABLISSEMENTS GEORGES FICHEBINdissolvedANDRE JEAN VICTOR LE COUTEYdissolvedANGELAdissolvedASIA QUICKdissolvedCHRISTINE LOUISE BEZANGERdissolvedCLUB 42activeCOIFF CLUBdissolvedCOPR 109 113 RUE CHERET 94 CRETEILactiveDENIS LECUYERdissolvedDUC TRONG DONGdissolvedEMILIE VALERIE LANCEactiveHENRI MOREAUdissolvedINTER LEASING FRANCEactiveISABELLE CECILE SIDAactiveJEANINE DELRIEUdissolvedJEAN PIERRE ROUGAGNOUdissolvedJIMENEZ SELdissolvedLA BIENVENUEdissolvedLEON YATTAHdissolvedLILI WANGdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100