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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-08-04
KYBE ID: FR-951757178 · 951757178 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration951757178

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-08-04

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Registered address5 RUE Claude Perrault, 94000 Créteil

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Industry55.20Z

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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