DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-02
KYBE ID: FR-851582312 · 851582312 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
851582312
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-02
fr_insee
4 AV Winston Churchill, 94220 Charenton-le-Pont
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AB CALL HOLDINGdissolvedA GROSSELETdissolvedALAIN SCHMITdissolvedASTYAGE AHMAD GUSTAVE ALIAKBARZADEHactiveBERNARD TOMINETactiveCENTRE CONSEILS SYSTEMES INFORMATIQUESdissolvedCHRISTIAN LE MOALactiveF & D HOLDINGdissolvedFRANCE CIAVALDINIdissolvedGEORGES GAUTHIERdissolvedHELIOTROPEdissolvedJEAN BAPTISTE MORTILLAROdissolvedJEAN-GIL REBEYROTTEactiveKHADIJA BOUTKHILdissolvedLAURENCE BENABOUdissolvedMAJEdissolvedMARION CHARLOTTE PROSTactiveMICHELINE OHANIANdissolvedMING CAPITALdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100