DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-26
KYBE ID: FR-934681693 · 934681693 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934681693
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-26
fr_insee
63 AV François Mitterrand, 94000 Créteil
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDALAH CHEIKHAOUIdissolvedALON COHENdissolvedERIC BENMOUSSAactiveEVA SARAH ZANAactiveGBM LA VIERGEdissolvedHERVE HAOUZIdissolvedHOANG VU HOANG-VU LEdissolvedIRM KHOUN LIMdissolvedISAX TECHNOLOGIESdissolvedLAETITIA ZAHRIE PERESdissolvedLAICAS RHEANSYLVIA CLERMONTactiveLEE ROY LEE-ROY LIMdissolvedMarina Gaulpier-Dailletdissolved[ND]active[ND]dissolvedPHENG HOUR LAUVdissolvedPLOMBERIE MARTINEZactiveREBECCA CHANTAL HAOUZIdissolvedSHOHREH RADdissolvedYIN YIdissolved

+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