DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-949097430 · 949097430 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949097430
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-02-01
fr_insee
4 RUE du Sentier des Attripes, 94000 Créteil
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Abdelaziz EL MOUAKactiveACHILLE OUBINHOU FUBISactiveAlexandra HONDE ELONDAdissolvedARDATECHNOactiveASSOCIATION NIORO REMOU (LES ENFANTS DE NIORO)activeFREE MARTIAL ART MOVEMENTactiveHamadah NIMAGAactiveHAMED OLATUNDE OSSENIactiveHYPERIONactiveLEON CHRISTIAN SEIZEdissolvedLMR MANAGEMENTactiveLOUISE LUCIENNE DUPUYdissolvedMALGORZATA RAGANdissolvedMAXENCE LOUIS ADIREN DEHEUNINCKdissolvedMEJRUSA RAMADANOVICdissolvedMENAHEM EDERYdissolvedMOHAMED ABDELATIF KIROUANIdissolvedNADINE NOELLE BRASSEURdissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100