DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-06
KYBE ID: FR-953055217 · 953055217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953055217
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-06
fr_insee
18 QUAI de la Croisette, 94000 Créteil
fr_insee
58.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ART DIFFUSEactiveASANOHA LABSactiveASSOCIATION NATIONALE DES PUPILLES DE LA NATION ORPHELINS DE GUERRE OU DU DEVOIR DEPARTEMENTAL DU VAL DE MARNEactiveCATHERINE CAHEN-SALVADORactiveDOMINIQUE SAULNIERdissolvedEBIDIA FORMATIONdissolvedElsa Tulin SendissolvedFABIENNE THIBOLOTactiveFORMACOdissolvedFRANCK-OLIVIER VICTOR HENRY PAUL JOBdissolvedJANUSZ BOLESLAW RACHFALSKIactiveJEAN-FRANCOIS MOREAUactiveKarim ALIdissolvedLAYA MARZBANactiveMONICA RODICA CALUSARUdissolvedNADINE PATRICIA CAMPANIdissolved[ND]active[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100