DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-04
KYBE ID: FR-824704977 · 824704977 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
824704977
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-01-04
fr_insee
40 RUE Germaine Tillion, 92700 Colombes
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUVRAY CONSULTINGdissolvedCOMANA PREMIUMactiveECCF EXPERTISE COMPTABLE & FINANCEdissolvedFIT & FAT IMMOactiveFOREVER YOUNGdissolvedFOR FANSdissolvedgregory michel luc etiembreactiveINDIVISION COURBON-BOUDARD ET GONZALESactiveJOHANA SAKA BEAUTYdissolvedKYV COMPANIESdissolvedMarc ATTÉMÉNÉactiveMARIAMA DIABYactive[ND]active[ND]active[ND]dissolvedNICOLAS GOUILLARTdissolvedRACHID KABBARAdissolvedSCI NR & JFGdissolvedValentin Richard Thibault AuvrayactiveYNO PRESTIGIOUS DRIVERactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100