DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-04-28
KYBE ID: FR-828843946 · 828843946 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
828843946
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-04-28
fr_insee
48 RUE CHERET, 94000 CRETEIL
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE PLANCHONactiveCHANTAL FAUCHERdissolvedColas Chouipe-BréusactiveELODIE VILLALARDactiveJULIE SUZANNE RENEE CATHERINE LAGRANGEactiveLES PRES SALANTSactiveLUC BERANECKdissolvedMAXIME BONNAFONactiveMORGANE ROUGIEdissolvedNCN LOGISTICSdissolved[ND]dissolved[ND]activeNMT SHIPPING PARISdissolvedPATRICE SZYMKOWIAKdissolvedPHILBERdissolvedPIERRE HENRI FRANCOIS CHOUIPEdissolvedSARAH KHAWAJAactiveSCI ALEXISdissolvedSYND.COPR. DU 48 ET 50 RUE CHERETactiveTRACY JEROMINA ALPHONSEdissolved

+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