DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-23
KYBE ID: FR-894538776 · 894538776 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
894538776
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-23
fr_insee
15 BD PABLO PICASSO, 94000 CRETEIL
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELBASAT TLATIdissolvedAKLI HADJEBdissolvedAli SmailiactiveASSOCIATION D'AIDE AUX JEUNES ENFANTS DU MONDEdissolvedAUGUSTE RABESONactiveBOLOU LUC GBOHOUdissolvedEVELYN AGANANdissolvedGBALE BOBOdissolvedJACQUES MAURICE EMILE BRETELdissolvedKOFFI ADJIMAHdissolvedLCDM LA CARAVANE DE MIDIdissolvedLES HOT DOGSdissolvedMakane PhilippeactiveMAMADOU DOUMBIAdissolvedMARIE-ROSE FEUILLARDdissolvedMountassar GASMIdissolved[ND]active[ND]active[ND]activeNOEMIE BOMBA N'KODIAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100