DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-04
KYBE ID: FR-884090085 · 884090085 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884090085
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-04
fr_insee
14 AV WINSTON CHURCHILL, 94220 CHARENTON-LE-PONT
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CLAIRE SONIA VICTORIA TCHEKMEIANdissolvedEMMA PAULE JEANNE HENRYactiveFLORA ALEXIA GRELETactiveFREDERIC ACHILLEdissolvedGORAN RAKICactiveGUILLAUME FRANCOIS ROBERT PICHOTdissolvedIT CONSULTYdissolvedJEROME PIERRE CHARLES SAULEAUdissolvedLiora fortune marcianoactiveNATHALIE BERNATENEactiveNATHALIE RICHOMMEdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeSamy WeilactiveSARAH ALICE BENITAHdissolvedSARAH STEINERdissolvedS.&T.dissolvedYOSSEF YITSH'AK SCHNEERSONactive

+1 more

People with significant control

0 people
NameRoleFromSource

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