DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-13
KYBE ID: FR-924570922 · 924570922 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924570922
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-13
fr_insee
8 PL SALVADOR ALLENDE, 94000 CRETEIL
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AURELIA SUZANNE PAULETTE PINCHONdissolvedBURTON WAYdissolvedCECILE FRANCE THERESE GALACTEROSactiveCENTRE DES METIERS & DE L'IMPACTactiveCENTRE EST VAL DE MARNE INITIATIVEdissolvedCHAMBRE COMMERCE ET INDUSTRIE VAL MARNEdissolvedCTRE OBSERVATION ACTION ECONOMIQUE VLDdissolvedDOUX SOLEILdissolvedFONDS INITIATIVE DEVEL ENTREPR POTENTIELdissolvedIKARYdissolvedISABELLE PALMYREdissolvedIZOM ATHLETIQUEactiveJF. DALAISE CONSULTINGdissolvedLNNKS IMMOBILIERdissolvedMYTIBOOdissolved[ND]dissolved[ND]dissolvedPATRICE MELTdissolvedPAUL JOEL FRANCK ADANNOUEWAactivePORTAGE SALARIAL 94dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100