DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-11
KYBE ID: FR-928635465 · 928635465 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928635465
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-11
fr_insee
198 BD de Créteil, 94100 Saint-Maur-des-Fossés
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Benjamin Joseph COHENactiveCAROLINE EYSSAUTIERdissolvedDN FONCIERE PATRIMOINEactiveECO ENERGIE SYSTEMEdissolvedEDIT IMPRESS FRANCO ITALIENNEdissolvedELODIE COHEN SOLALdissolvedFRANCOIS YVES VULLIEZdissolvedFUNNY FONYactiveGASTON ROGER GOUBEdissolvedGERARD PHILIPPE CLEMENT JSOPEH LEDRUdissolvedIMMO DCS INVESTdissolvedJEAN JACQUES HENRY CLERISSEdissolvedJIMMY YEHUDA BISMUTHactiveKARIM MEIDANIdissolvedMARTINE IRMA SULTANdissolvedNATHALIE COHENactive[ND]active[ND]dissolvedOLIVIER ROBERT LEHUEdissolvedOSENOR CONSULTactive

+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