DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-09
KYBE ID: FR-788420404 · 788420404 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
788420404
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-09
fr_insee
63 RUE Chéret, 94000 Créteil
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AHMED OULBRIMEdissolvedALAEDDINE KERKENIdissolvedALHER SERVICESdissolvedANSULATI BEN ALIactiveBat VitaleactiveBEDEVINNEdissolvedBERTHILLON LUCIENactiveBREDY FULLOPdissolvedCAFE DU BONHEURdissolvedCHADHOULI AHAMADAdissolvedCHRISTINE LEGENDREdissolvedDYJdissolvedEL WAHAB RAMAactiveGILLES BERNARD PIERRE DESAUNEEdissolvedHASSANE HOUARIactiveHOURILIANNI ABDOURAHAMANdissolvedJEAN CLAUDE MERCADIERdissolvedLAHOUSSINE OULBRAINEactiveMOHAMED OULBRIMdissolved[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100