DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-18
KYBE ID: FR-987710712 · 987710712 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
987710712
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-18
fr_insee
84 AV Magellan, 94000 Créteil
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANGELA MARIA DE LOS RIOSdissolvedCARAIBES EVENT'SactiveDAVY MARCIANOactiveEUGENIA FERRAZ FERNANDESactiveEVELYNE DUBREUCQactiveGREGORY LIYA CHIPANdissolvedLUCILLE JEANNE LANTONNETdissolvedLUV ROOMdissolvedMATTHIEU ERIC HERVE BERTHELIERdissolvedMOHAMED-AMINE KOUBAKJIdissolvedNawel Boudraaactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]activePierre Blanchard Jean-Bart Marchand-LacouractiveSABRINA PEGGY CHICARDdissolvedSASU ENERGIE RENOVATION SOLIDAIREdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100