DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-13
KYBE ID: FR-938544087 · 938544087 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
938544087
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-13
fr_insee
21 RUE du Général Leclerc, 94220 Charenton-le-Pont
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE DEBUCHYactiveALIZEE DENORMANDIE-BOURSEactiveARMAND GENEST SANTEactiveBEN DAAMAR HABIB ET YOUSSEFactiveBERTRAND OLIVIER CHATEAUactiveCLAUDIA KOHNdissolvedDANIELactiveDEBORA IPEKCIactiveELENA GUERRERO GARCIAdissolvedFABRICE CIRIL RAYMOND CIRILE DURANDdissolvedFERNAND MARIEactiveHABIB BEN GACEM BEN DAAMARdissolvedHANNAH MARCIANOdissolvedIPSUM CONSEILactiveLAURENCE SUSTARdissolvedMAYANE SAMAMAactiveMAYA ZARTARIANactive[ND]active[ND]dissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100