DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-538908138 · 538908138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
538908138
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-01-01
fr_insee
3 RUE PAUL GAUGUIN, 94000 CRETEIL
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED ABDELGHANI SALHIactiveASSOCIATION SEFARADE ORTHODOXE RISHON LETZION RAANANAdissolvedFELICIO MESSERCOLAactiveFRANCK CHAULEURdissolvedGUIRU YANGactiveIDIR SEDDIKdissolvedKAROLINA WIKTORIA DOPIERALAdissolvedKUPATH RAMBAMactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeRAYAN TRANSPORT VIPdissolvedROMEO BROSdissolvedSABRY JAAFARdissolvedSAM COMPUTER & TECHNOLOGIESdissolvedTRANSPORT DE PERSONNE EN NAVETTE PARTAGEEactiveYSOLINE MANDA GOMISdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100