DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-23
KYBE ID: FR-853315190 · 853315190 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
853315190
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-08-23
fr_insee
10 CITE VERTE, 94370 SUCY-EN-BRIE
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERNARD GABATCHIdissolvedCALYPSO TRADE&CONSULTINGdissolvedCENTRE D'ENSEIGNEMENTS CHRIST EST LA VIE POUR TOUTES LES NATIONS (CECVN)activeCENTRE D'ENSEIGNEMENTS DU ROYAUME CHRIST EST LA VIE POUR TOUTES LES NATIONS (CERCV)activeCENTRE TABITHA (CTAB)activeDJAM'HOLDINGdissolvedDSI INTERNATIONALactiveHASSAN MOHAMMADdissolvedINSIGHT CONSEILdissolvedJEREMIE EMMANUEL MAYOLAdissolvedjoyce beucheractiveLAURE MIREILLE WAWEdissolvedMADISON SIMONE LINDSAY BERTOGALdissolvedMYRIAM GassamaactiveNAOMIE KODIAdissolved[ND]active[ND]activePATRICIA KEMAJOUdissolvedPatrick Diakiese leloactiveSIRI KHENNAVONGdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100