DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-01
KYBE ID: FR-905118378 · 905118378 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
905118378
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-11-01
fr_insee
1 RUE CHARPY, 94000 CRETEIL
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Akpehi Nicole nicaise DjedjeactiveCAROL NATACHA EMILIENNE GAINactiveCENTRAL INFORMATIQUEactiveCharlotte Xiao-Shi GUOactiveCHENGYU HUdissolvedEMILIE RENASSIAdissolvedEVY CONSULTINGactiveFINANCIERE G. FENGactiveGHISLAINE RENEE PELLERAYdissolvedGILLES FENGdissolvedINTERNATIONAL DISCOUNT TRADINGdissolvedJEAN PIERRE FRANCOIS Y LOISELdissolvedJIANYOU HUANGdissolvedJIN DAIactiveJULIA KAMSEUactiveKhushi Chitra UdayactiveLD EMBALLAGESdissolvedLUDOVIC RENARDactiveMING WANGactiveMPO PROPRETEactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100