DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-26
KYBE ID: FR-937881415 · 937881415 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
937881415
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-26
fr_insee
10 ALL Georges Braque, 94000 Créteil
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BDS SERVICESdissolvedBERNARD ATLANdissolvedEDY-ALLSON EXCELLENTdissolvedELISABETH CADINE BENICHOUactiveEURL ID FCOUVERTUREdissolvedFRANCILA DALMATactiveGEORGES ATLANdissolvedGERARD GERMANNdissolvedHM DISTRIBUTIONdissolvedKEVIN SEBASTIEN MAESdissolvedLAETITIA FREBOURGdissolvedLAURENCE CHRISTEL GASTINEactiveMEHDI BAROUDIdissolvedMICHEL KHOURYdissolved[ND]active[ND]activeQUALITY CARdissolvedROSE ET BLEUdissolvedSACHA MAURICE DESIRE COURRIEREactiveSCARLETTE SELLEMdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100