DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-15
KYBE ID: FR-831975792 · 831975792 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
831975792
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-15
fr_insee
1 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALI ISMAILdissolvedDAUTEL & ASSOCIESdissolvedGHYSLAIN ROUSSEAUdissolvedHAIDAR CHARIFactiveISAAC ISRAEL BENJAMIN BENAIMdissolvedLAJOIE WAY SASUdissolvedLES GOELANDSdissolvedLEV CHALOMactiveMAEVA LAFABRIEdissolvedMEYSSAM FEGHHI NIGEJEHactive[ND]activeORLY AHARONdissolvedPARAMETRESdissolvedPUBLICITE EDITION JEUX CREATIONSdissolvedSARL LE LYSdissolvedSARL STE CRISTOLIENNE DISTRIB PROD ALIMEdissolvedSERGE BOCCARAactiveSOC EXPLOITAT BAR BRASSERIE ORMETTEAUdissolvedYANISARAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100