DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-15
KYBE ID: FR-880830013 · 880830013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880830013
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-15
fr_insee
10 ALL GEORGES BRAQUE, 94000 CRETEIL
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BDS SERVICESdissolvedBERNARD ATLANdissolvedEDY-ALLSON EXCELLENTdissolvedELISABETH CADINE BENICHOUactiveEURL ID FCOUVERTUREdissolvedFRANCILA DALMATactiveGEORGES ATLANdissolvedGERARD GERMANNdissolvedHM DISTRIBUTIONdissolvedKEVIN SEBASTIEN MAESdissolvedLAETITIA FREBOURGdissolvedLAURENCE CHRISTEL GASTINEactiveMEHDI BAROUDIdissolvedMICHEL KHOURYdissolved[ND]active[ND]activeQUALITY CARdissolvedROSE ET BLEUdissolvedSACHA MAURICE DESIRE COURRIEREactiveSCARLETTE SELLEMdissolved

+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