DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-844777722 · 844777722 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844777722
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-01
fr_insee
14 AV EUGENE THOMAS, 94270 LE KREMLIN-BICETRE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADSEactiveAMAL ADNANEdissolvedAM INTERNATIONAL TRADE IMPORT ET EXPORTactiveANAIS ASMA NICOLE BELABEDactiveANNIE MABILLATdissolvedAURELIE DEBEYTERdissolvedAUX AFFAIRES DU KREMLINdissolvedBERNARD PIERRE BECHEPAYactiveDAE HYUN DAE HYUN CHOdissolvedDEGRIFFE KBdissolvedELEGANCE NAIL AND BEAUTYactiveFRANCE LOGISTIQUESdissolvedGROUPE WILLIAMS TELEVISIONSactiveISACAdissolvedKOIFF''BARBER SHOPdissolvedMARIE RAYMONDE GASQdissolvedMCG MARKETING AND COMMUNICATION GROUPactiveNABILA NACERA GUELLAIdissolved[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100