DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-03-07
KYBE ID: FR-820352805 · 820352805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
820352805
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-03-07
fr_insee
11 B RUE VOLTAIRE, 92250 LA GARENNE COLOMBES
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGNES ALLIBERTactiveBDdissolvedCAROLINE ANNE MARIE LOGEAISdissolvedDOMINIQUE JEAN HERMSDORFFactiveDOMINIQUE MARIE MADELEINE DUVALdissolvedDUVAL & GRUGEAUdissolvedElisa FAUREactiveNARGES AKHAVIactive[ND]dissolved[ND]dissolvedNESRINE BARHOUMIactivePIERRISSIOMO SED 03 JPB 14dissolvedPOINT Q.O.M.dissolvedSAS CARNOTdissolvedSCI 80dissolvedSCI BINdissolvedSCI DBLdissolvedSCI DU 12 RUE DE LA GLACIEREdissolvedSCI DU 2 AVENUE CONTEdissolvedSCI DU 64 AVENUE FOCHdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100