DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-24
KYBE ID: FR-951840115 · 951840115 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951840115
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-24
fr_insee
115 AV du Général de Gaulle, 94000 Créteil
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDERRAHMANE HAMID HAMMADdissolvedASGHAR HATAMIdissolvedCEDRIC PETITdissolvedDOUNIA ELIZABETH ZAGHDOUDdissolvedEAZMdissolvedFANNY BEAUMONTactiveFATIMA DIALLOdissolvedFELICIEN ILUNGA MBUYIdissolvedHAROUNA KOITEdissolvedISRAEL ABBOUdissolvedJEAN-PAUL DANIEL PALLERdissolvedKAOULA MEZNIdissolvedLEILA ABDELLAOUIdissolvedMAMADOU ADAMA BALDEdissolvedMamou SissokoactiveMELANIE LAURE ROSELINE LUXINdissolvedMOHAND CHALALdissolvedNASIR AHMAD NOURIdissolved[ND]active[ND]dissolved

+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