DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-13
KYBE ID: FR-849234521 · 849234521 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
849234521
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-13
fr_insee
25 RUE CHERET, 94000 CRETEIL
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE WISMERdissolvedANOMAIM CONSULTINGdissolvedASSOCIATION EUROPEENNE FRANCOIS MAURIACactiveAVENUE DE L'ETOILEactiveBRUNO JEAN PAUL PASCALactiveCamille ChatagnondissolvedCATHERINE MARIE MARTINE THIERYactiveCHARLES V I IdissolvedC.H.T.I.dissolvedDIAPASON COMMUNICATIONdissolvedDOMINIQUE VENTURINIdissolvedJEAN PATRICK GILLEMEISTERdissolvedLAFERRIEREdissolvedMSMdissolved[ND]active[ND]dissolvedNICOLAS GILLES GRANTANGEdissolvedOLIVIER MOREAUdissolvedPIERRE ANDRIEUactiveREGINA GLANZdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100