DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-13
KYBE ID: FR-987401304 · 987401304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
987401304
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-13
fr_insee
32 RUE Pasteur, 94270 Le Kremlin-Bicêtre
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMICALE DES LOCATAIRES CNL VIVRE ENSEMBLE RUE PASTEURactiveCARNETS DE L'ESPOIRdissolvedCHIBUEZE NWOSUactiveCLAUDE BERTHETdissolvedDENIS FARNABEdissolvedDIWAL NYAMAKALAactiveEL KHIER EL KHIER GUASSABdissolvedHERVANICE HOUEFA BIGNON VIGNISSIdissolvedHN EVENTSdissolvedKAH TRANSPORTS ET SERVICESdissolvedKarim AbdeladimactiveKARINE LAURENCE JULIETTE DUQUESNEdissolvedL' AMICALE LOGEMENTactiveLAW PLUSdissolvedLISSA CREATIONSdissolvedMOHAMMED EL HEBRIdissolved[ND]dissolvedOlivier-Philippe KinguedissolvedRAMDANE ADJIMIdissolvedRENE SENETdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100