DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-03-22
KYBE ID: FR-521056630 · 521056630 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
521056630
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-03-22
fr_insee
18 RUE DES VALLEES, 92700 COLOMBES
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIT OUFFEROUKHdissolvedAMER AIT IDDIRdissolvedAMIDONactivebenoit GorthcinskyactiveCAMILLE GORTHCINSKYdissolvedFATIHA BAHRIdissolvedGORSKA CLEMENTI ET JOURNO ELIEdissolvedIMD CREATIONSdissolvedJEAN FERNAND CARTIERdissolvedJMCactiveLA COMPAGNIE DES REPORTERS INDEPENDANTSactiveL'AGENCEactiveMARIE LEMAINQUEdissolvedMICHEL STREBdissolvedMOHAMMED OUAKLIdissolved[ND]dissolvedSARL SCM DIFFactiveSCI DES CINQdissolvedSOPHIE MARTHE DANNEELSdissolvedTAMINE BEDBOUDIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100