DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-27
KYBE ID: FR-849859129 · 849859129 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
849859129
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-27
fr_insee
103 RUE Hoche, 92700 Colombes
fr_insee
77.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACCES IMMOdissolvedAGNES HENRIETTE GRUNDdissolvedBRAHIM BENMAMMARactiveCARPE DIEMactiveCHRISTINE ANNE MICHELE DEVILLERactiveEHUI EUGENE NIAMIENdissolvedFORMATION ARTS PLASTIQUES - PEDAGOGIE GINETTE MARTENOTactiveJEAN-PAUL GIORDIMAINAdissolvedJEROME HENROTactiveLIDIA NOWAKdissolvedM L PdissolvedMURIELLE BONNIECactive[ND]dissolved[ND]activePATRICE JOACHIM JEZEQUELdissolvedQUITTERIE JOCHAUD DU PLESSIXactiveSABINE THERESE LE BLANCdissolvedSNIPI EUROPEactiveSYND COPRO DU 103 R HOCHEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100