DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-03-01
KYBE ID: FR-478618010 · 478618010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
478618010
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-03-01
fr_insee
23 RUE CHARLES- GUSTAVE STOSKOPF, 94000 CRETEIL
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AVI BARUK JOSEPH WAKNINEdissolvedBenjamin SALINGRETdissolvedBLACK NEGOCEactiveBLAGOVESTA BOSEVAactiveCENTRE CRETEIL POINTE DU LACactiveDAXOS HOLDINGdissolvedDIKALA LABSactiveEMMANUEL BABALA COSTAdissolvedEMMANUEL ELIE DELASSEdissolvedG&K GROUPEactiveGREGORY GITTONactiveHATEM TISSdissolvedJORDAN SAIDOU DAVIDCHAI MARCIANOdissolvedJULIEN PELTIERdissolvedKAHAL CONSEILSactiveKIDI EVASIONactiveMATHIEU RACASSINactiveMENAHEM-MENDEL OIKNINEdissolvedNAWEL HAKMIdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100