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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-22
KYBE ID: FR-998922819 · 998922819 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration998922819

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-12-22

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Registered address55 AV du General Pierre Billotte, 94000 Créteil

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN HEBERTdissolved ALBERT KEDOCHIMdissolved ALLIANCE RENOVdissolved ANIMATION DES LANGUES ETRANGERES CRETEILdissolved BAJE & COdissolved BZHdissolved ELIAHU ALLALIdissolved FORTUNIX FRANCEactive GLI'HOPE POUR SALOMEactive HORSE PRESTIGEdissolved MARTINE ALICE MARIE EVRARDdissolved M K I Eactive NATUR-EZRAactive [ND]dissolved [ND]dissolved [ND]dissolved OCEANE DARDILLACactive SIMPLY GRAPHICdissolved SOCIET CIVILE BACAdissolved SOPHIE JEGOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100