DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-13
KYBE ID: FR-834067548 · 834067548 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
834067548
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-12-13
fr_insee
3 RUE des Bordières, 94000 Créteil
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A.B.N.J.dissolvedADBdissolvedAGENCEMENT MENUISERIE PROTOTYPESdissolvedASS CULTURELLE INFORMATIQUE VOYAGEactiveASSOCIATION CLUB SERVICEactiveCELINE AMSELLEMdissolvedCHHAY & YOEUNGdissolvedCINDY DENDELEactiveClaire VillibordactiveCONS DEP VAL MARNE ORDRE CHIRURG DENTISTactiveGHAZWAN ALATRASHdissolvedHELENE MAKARdissolvedJONATHAN DANIEL GEBAIdissolvedJYAMAdissolvedKARL GOTINactiveLAURENT LACAU-BORDENAVEactiveMAISON DOUCETdissolved[ND]active[ND]dissolvedNYM CARS DRIVERactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100