DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-16
KYBE ID: FR-841167836 · 841167836 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841167836
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-08-16
fr_insee
34 RUE JEAN JAURES, 94000 CRETEIL
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALICE PERCIE DU SERTactiveALICE VALERIE ISABELLE WEILdissolvedANNE LOUISE TIRILLYdissolvedART DANSE ET GYMactiveASS TEMPS DANSEactiveCatherine Nadine Marie-Louise CossonactiveCHRISTINE BOUILLONactiveCPTS CSB MARNEactiveDANIELE KHALIFAactiveELODIE CROCIactiveFatma Samia BENDIBactiveFLORENCE MOUAWADactiveGROU TECH SERV INFORMATIQUESdissolvedGWAENEL JUSTAUMEactiveJOELLE SAMAMAdissolvedLéa Régina Marie LASNIERactiveLILA LAYACHIactiveMARYAN NICOLAS CAVICCHIdissolvedMICHEL MATHIEUactive[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100