DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-11-24
KYBE ID: FR-808062780 · 808062780 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
808062780
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-11-24
fr_insee
1 RUE ANTOINE LAVOISIER, 94000 CRETEIL
fr_insee
95.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AIMING TONGdissolvedAMELIE MARZETdissolvedANICE JILANI DAGHARIactiveASS VIDEO MINUTE *activeAXEL DUMASdissolvedCENTRE D ECHANGES CULTURELS ET ARTISTIQUES FRANCO CHINOISactiveCHRISTELLE LOIC PONTHONNIERdissolvedCHRISTOPHE POCHOLLEdissolvedERIC DE PERCINactiveFABRICE YVES VICTOR CHAUMONTdissolvedGENIUS TEKdissolvedISYdissolvedLLOYD LONYdissolvedMOHAMMED FETHI MOHAMMED FETHI ABLAdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedTRANSPORT 2R SPEEDactiveYAZID BENKAHLAdissolved

+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