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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-27
KYBE ID: FR-950698803 · 950698803 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration950698803

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-03-27

fr_insee

Registered address5 rue claude perrault, 94000 Créteil

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AD TELECOMdissolved ALL PACKactive Céline ZHAOactive CHRISTOPHE MAURICE BUISSOTdissolved ERICKA NOMIE CAMBRONEactive GUY-LAURENT HENRI MARIE LUCASdissolved HAJI KHAN HAJI KHAN SHINWARIdissolved IVAN VODIANCHUKdissolved KARIM GADDHOUMactive LEMEdissolved LOUIS LIMAactive MARIANA KALYNdissolved MICHAEL YOUCEF LALOUMdissolved MJY INTERNATIONALdissolved Nathan MAZOINactive [ND]active [ND]active [ND]active NOELIE GERLANDactive NOEMIE SOPHIE LAETITIA PINTONdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

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