DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-06
KYBE ID: FR-904079472 · 904079472 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
904079472
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-10-06
fr_insee
54 AV VICTOR CRESSON, 92130 ISSY-LES-MOULINEAUX
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BAD ADDICTactiveBEN'SdissolvedCHRISTINE CORNIOLOactiveCONSTANCE BUTELactiveECOLE DE CONDUITE INTERNATIONALEdissolvedEXARCHIPELdissolvedKEERTHIKA LOGESWARANdissolvedLOMBREdissolvedMAKI BAKHIT ADAMdissolvedMK FOODactive[ND]active[ND]activeNICOLAS CHRISTOPHE CHALONSdissolvedPATRICE MARIE DE PRACONTALactiveRESTAURATION AMERICAN SERVICEdissolvedSOCIETE D'ELECTRONIQUE PRATIQUE APPLIQUEE - SEPAactiveTELETTREactiveTRISTAN HENRYactiveVANIDA DAZARDdissolvedVictor Julien Paul Paul PEGLIONdissolved

+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