DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-01
KYBE ID: FR-899344964 · 899344964 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
899344964
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-01
fr_insee
48 RUE DU GENERAL LECLERC, 94000 CRETEIL
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADB TRANSACTIONdissolvedALEXANDRE PLATEAUXactiveASSOCIATION SCIENCE ET ILLUSIONSactiveCLARISSE BOUTIQUEdissolvedCORINNE TONSOdissolvedGESTION IMMOBIL SUCY EN BRIEdissolvedGINSACdissolvedINDIVISION GASNIERdissolvedJANINE BIARDdissolvedJEAN MARIE OMER COISNEdissolvedLAURY LAURY-OCEANE WASSIdissolvedLEBRE JOUBIN GESTIONdissolvedMARIE JARDdissolvedMATHEOdissolvedMATHIEdissolvedNADINE ALBERTINE ASTRUCdissolvedNATUR O VILLAGEdissolvedPATRICE JULES VINCENZO COISNEdissolvedPAUL MICHEL JEANDINdissolvedPHARMACIE FACE A L'ANCIENNE MAIRIEdissolved

+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