DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-31
KYBE ID: FR-833127509 · 833127509 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
833127509
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-10-31
fr_insee
37 BD DE CRETEIL, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
DANIELA SILVINA LOZAdissolvedDAVID ROBERT YVES AUBRYdissolvedFLORELLEdissolvedGERARD RENE LAURENT GALANDdissolvedJEANINE KIRCHHEIMdissolvedJEREMY JEAN-PIERRE MICHEL LEBRUNdissolvedJEROME FABRICE JULIEN LESAGEdissolvedMarie BlanchetactiveMONIQUE FRANCOISE RENEE EGREdissolvedNACERA AIT AMARAdissolvedNOUR EL HOUDA RAZOUANEdissolvedPAULINE AMELIE LABROUSSEdissolvedPIERRE LIDONdissolvedPRO BTdissolvedSCI LE BOUQUETdissolvedSCI ROUSSELdissolvedSEUKEdissolvedSHUGOUFTA BHATTI MAHMOODactiveSYNDICAT DE COPROPRIETE CRETEILdissolvedVIV'ARTdissolved

+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