DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-28
KYBE ID: FR-878329663 · 878329663 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
878329663
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-28
fr_insee
120 AV DU MARECHAL FOCH, 94000 CRETEIL
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBAN MEUNIERactiveARID BOUCHERIEdissolvedAXEL HOUNOUNOUactiveBALLANTINES SMUMMDISTRIBUTION SASdissolvedBenoit BEN OTHMANactiveBOUCHERIE DES 2 AMISactiveBRUCE GERBERactiveCEDRIC ADISSANGONOactiveCHRISTOPHE LEMAIREactiveCHRISTOPHE MATHERNactiveCUSENIER SAdissolvedCYRIL LAPARTactiveEURO EQUIPEMENTdissolvedFREDERIC GAUDEAUXactiveGMC LES GRANDES MARQUES CONTINENTALESdissolvedINSTITUT RECHERCHE APPLIQUE AUX BOISSONSdissolvedISABELLE THAURYactiveJOAO MANUEL HENRIQUESactiveMARIE HELENE TENG CHUEN YUdissolvedMEI-CHU WONGactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100