DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-05-19
KYBE ID: FR-512949082 · 512949082 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
512949082
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-05-19
fr_insee
110 RUE DE COLOMBES, 92400 COURBEVOIE
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDOU-LAHAD DRAMEactiveALERT ALIVE AWARE CONCEPTactiveALEXANDRE NICOLAS RAIMBAULTdissolvedBEA CONSULTdissolvedCANDICE LABYODdissolvedCAROLINE SALHABdissolvedDHA CONSEILSdissolvedERFAN DEHESTANI MONFAREDdissolvedJEAN CHARLES PIERRE LOUIS ROUXdissolvedJEKTIS CONSULTINGdissolvedJONATHAN MALCOUSUactiveLAURENCE MARIE JACQUELINE TREVEdissolvedMEHDI YOUSSFI RAJAHdissolvedMOHAMED CHEQROUNIdissolvedNARCISSEactive[ND]active[ND]active[ND]dissolvedNIELS MARINOTactiveODFIdissolved

+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