DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-06-01
KYBE ID: FR-802603720 · 802603720 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
802603720
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-06-01
fr_insee
7 BD PABLO PICASSO, 94000 CRETEIL
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
2M EXPRESSdissolvedABDELKADER HADJ SALAHdissolvedABOUBACAR FOFANAdissolvedABS SECURITE SARLdissolvedADANEL VTCdissolvedANISSE HADDIdissolvedBRAHIM BEN SALHA ASKRIdissolvedDEBORAH DAISY YUNG-HINGactiveELECTRICITE GENERALE MASSE PHILIPPEdissolvedeugeniu brinzaactiveFOURRE CHAUVINdissolvedJEANNETTE TCHAMBAdissolvedJOSETTE PAPIdissolvedLE CHEVALIERdissolvedLina KAHAJIactiveLINA SALHIdissolvedMAIMOUNA COULIBALYdissolvedMALCOLM ADRIEN NGAHA NKWECHEactiveMAX CLOUDdissolvedMICKAEL DOS SANTOSdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100