DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-12
KYBE ID: FR-843640111 · 843640111 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
843640111
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-10-12
fr_insee
5 RUE DU BOURNARD, 92700 COLOMBES
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BRIGITTE DELMAIREdissolvedCANDY ANGELA VENTURAactiveCHRISTINE RAYMONDdissolvedCOMITE DEPATEMENTAL SOUTIEN CHIRACactiveCORINNE EMMA BEGELactiveCYBER NETactiveCYBER STOREdissolvedDANIEL STEPHANdissolvedDjerry PATRICE VALRAINactiveEQUILIBREactiveFIGURINES ET CANAPEactiveGUY SALAdissolvedHUGUETTE NEMERdissolvedINDIVISION SCHERERactiveJEAN-YVES MAURICE MAAREKactiveMADELEINE CLOUETdissolvedMAISON ROYALEdissolvedMARC BERNARD MICHEL BLERYdissolved[ND]active[ND]active

+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