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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-12
KYBE ID: FR-935229351 · 935229351 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration935229351

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-11-12

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Registered address10 RUE Pierre Lescot, 94000 Créteil

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Industry85.59A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAA-EDDINE LABIADHdissolved AMOUZOU JUSTIN AKOLLYdissolved ASSOCIATION IDEAL NOVAactive A VOUS D'EUX JOUERactive BRILLANTINE AKOLLYdissolved CENTRE NRSdissolved CHAIF-EDINE ZAGARactive COMPA NOVAactive EVERTON BUENOactive FABIEN DENNIS LEE AH FONdissolved FERNAND AGBODJAN-PRINCEactive FONDATION DES ACTIVITES DE DEVELOPPEMENT CORPOREL CULTUREL ET MORALactive IRVAN SEDJRO LOUIS ALBERT ADELAKOUNactive Laurence ANNE-ELISABETH BARBAdissolved LAURYN ADJEVIdissolved LUCIEN ISAAC ATTALIdissolved MACHactive Maher Labiadhactive MODE ELITE FRANCEdissolved MOUSTAPHA GHENIMIdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100