DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-02
KYBE ID: FR-850110867 · 850110867 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
850110867
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-02
fr_insee
1 AV du Général de Gaulle, 94000 Créteil
fr_insee
85.60Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNIE DAGNETdissolvedAREZKI NACEFactiveASSOCIATION CRISTOLIENNE EN FAVEUR DE L'INSTITUTION CONSULAIRE DU VAL DE MARNEdissolvedAURELIE CAROLINE GINOTactiveDahoua Vanessa Armelle AmanzureactiveDaniella MakukaactiveEDOUINA RIVONactiveEUROVIEWdissolvedFlorian Guy Yvan DIETactiveGaya Ghani CherouakactiveGERARD CLAUDE DUSAUTOIRactiveJEAN-JACQUES FAINdissolvedMME LAURINE BRUN NEE JEHANNO ET M. DAVY BRUNdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100