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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-04-15
KYBE ID: FR-792262701 · 792262701 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration792262701

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-04-15

fr_insee

Registered address15 RUE HENRI CARDINAUD, 94000 CRETEIL

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

Armise LEHACAUTactive ASMAA CHOULactive ASS LES HORIZIODESdissolved AYOUB CHOULdissolved Bryan Matthieu HO-A-SIM DIT HO-A-YENactive CLAUDE FRANCOIS COUSTILLASdissolved COUSTILLAS C CHANTEREAU Mdissolved EID CHAMOUNdissolved ELEGANCE VTCactive EVELYNE HELENE KORNICKIdissolved FREEZONE GROUPactive HAYRI BAYRAKdissolved H.B.Adissolved H-TIMEactive JACKY LEVAdissolved JUMAdissolved LUC BARBIERdissolved LUCKY TRAVAUXdissolved MARCELLE CHANTEREAUdissolved METALUVERdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100