DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-10
KYBE ID: FR-941794067 · 941794067 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
941794067
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-03-10
fr_insee
79 RUE du Pont de Créteil, 94100 Saint-Maur-des-Fossés
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACHRAF ABASSISSEdissolvedAlexia PAISANactiveALNA ENSEIGNEMENTdissolvedALTA INSTITUT BABY SCHOOLdissolvedALTRUISTE AMBULANCESdissolvedANTOINE JEAN LOUIS MARC LE FLOHICactiveBEY FRANCE DEPANNAGEdissolvedCADIDIATOU SALAMIactiveCAROLE HEBERTdissolvedCHRISTOPHE CAMILLE GAUdissolvedF.E.L.M.E.GdissolvedF.G.SERVICEdissolvedFRESTYLEdissolvedGONDAL BATIMENTdissolvedJACQUES LE DUdissolvedLAETITIA ALICE AUDE PERRAYactiveMaeva MAEVA Da rochadissolvedMAISON Mactive[ND]dissolvedPENDA WATTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100