DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-06
KYBE ID: FR-982240764 · 982240764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982240764
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-06
fr_insee
3 RUE Paul Gauguin, 94000 Créteil
fr_insee
93.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED ABDELGHANI SALHIactiveASSOCIATION SEFARADE ORTHODOXE RISHON LETZION RAANANAdissolvedFELICIO MESSERCOLAactiveFRANCK CHAULEURdissolvedGUIRU YANGactiveIDIR SEDDIKdissolvedKAROLINA WIKTORIA DOPIERALAdissolvedKUPATH RAMBAMactive[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeRAYAN TRANSPORT VIPdissolvedROMEO BROSdissolvedSABRY JAAFARdissolvedSAM COMPUTER & TECHNOLOGIESdissolvedTRANSPORT DE PERSONNE EN NAVETTE PARTAGEEactiveYSOLINE MANDA GOMISdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100