DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-07
KYBE ID: FR-950827386 · 950827386 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
950827386
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-07
fr_insee
54 RUE Gustave Eiffel, 94000 Créteil
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADNAN JAHANZAIBactiveAhmed ZubaeractiveALISTER CLAUDE ONIERdissolvedAnaelle Essendeactiveangelo noé clolusactiveBRAD FREDDY HENRI JEAN HERBRECHTactivecathy pascualactiveCHARITH SANDARUWAN GUNASINGHEdissolvedCHRISTIAN FARQUETdissolvedCLAUDE DEBARDdissolvedCRIONI LUVOVA MUFUELEactiveETHAN FREDDO MABLOU HERBRECHTactiveFARES BENAOUFdissolvedFODE DIABYdissolvedFREDY Jean Alfred Christian HERBRECHTactiveGASTON MICHEL ROBBAdissolvedGRACE MUAKAactiveIDIATOU BAHactiveIsmael PascualactiveIZIDOR AMZA ROSTASdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100