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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-880453626 · 880453626 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration880453626

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-07-01

fr_insee

Registered address40 RUE DES SARRAZINS, 94000 CRETEIL

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BELdissolved COMPETENCE PROactive DATAMANIAactive DEBCOM CONSEILdissolved DESTOCK SPRINTactive FEDERATION TOURISME VACANCES LOISIRSdissolved INDIVISION MANSOURactive INTER PLANETEactive JEAN CHRYCHER JEAN CHRYCHER MALABANANdissolved LEVEL'UPdissolved [ND]active [ND]dissolved [ND]active [ND]active NOUVELLE LUMIERE SECURITE PRIVEEactive SAMIR KAMANIdissolved SOMAVIGactive YOSARO COMMERCEdissolved YOSARO CONSEILdissolved YOSARO DECORATION ET LOISIRactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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