DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-29
KYBE ID: FR-812568368 · 812568368 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
812568368
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-29
fr_insee
52 RUE Camille Desmoulins, 94230 Cachan
fr_insee
88.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Antony RAZAFINDRAZAKAdissolvedAntsa Fitia RazafimahefaactiveDavid KantédissolvedDK CHARPENTE COUVERTUREactiveFADILA CHAFFAIactiveFLAVIEN CHRISTOPHE MANUEL DASILVAdissolvedGENEVIEVE VEZINETdissolvedIB FORMATIONdissolvedIBRAHIM-ABDALLAH BENAMMARactiveJEAN CLAUDE ALEXIS L MOMPEUdissolvedJESSICA ELODIE KOULOUdissolvedKABIR BACARIdissolvedKris Cedrick Wilfrid-CalixtedissolvedMohamed BenammaractiveMUSTAFA EL KADDOURIdissolvedNABIL MEDJEDOUBdissolvedNATHALIE NORMANDdissolved[ND]active[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100