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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-03
KYBE ID: FR-881040224 · 881040224 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration881040224

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-12-03

fr_insee

Registered address18 RUE DES MECHES, 94000 CRETEIL

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGNIESZKA WISNIEWSKAdissolved AMG PARTNERSdissolved ANDREW STEVE MAYORdissolved CAROLINE LISE FASSIdissolved COA-Y TRUONGdissolved FABRICE MICHEL PLANCHENAULTdissolved FATIHA AIT KHEDDACHEactive FRANCK CHANARDdissolved KYMactive [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active PHILIPPE GAUTIERdissolved SHAK' ART MONY DREAMactive SYND COPR 18 RUE DES MECHESactive VIRGINIE GAYANEH PARAKIANdissolved WANGNI ATHANASE ELLOUCOUdissolved YASSINE KHALDIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100