DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-05
KYBE ID: FR-944010990 · 944010990 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
944010990
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-05-05
fr_insee
12 IMP Charles Vildrac, 94000 Créteil
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Amandine Léa Gabrielle LevastoisactiveANATOLIE PLESCAdissolvedCINARdissolvedDANIELLE ABITBOLdissolvedEMILIEN WILNORdissolvedETABLISSEMENT LAURANTdissolvedFANNY AYANMANESHdissolvedFARHAD AAYAN MANESH MOTLAGH MOFRADdissolvedHocine RezaouiactiveMOULOUD ABADAactiveNACIM MEDDOURactive[ND]active[ND]dissolved[ND]dissolvedRENE AVENGOZARdissolvedROBERT THEODORE PROVIANdissolvedSAID DAOUDdissolvedSAMUEL ELIE ABITBOLdissolvedSarah LakhaldissolvedSYLVIE HAMRAZIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100