DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-03
KYBE ID: FR-850450271 · 850450271 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
850450271
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-08-03
fr_insee
7 RUE PAUL BERT, 92320 CHATILLON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
COLINE DUBEZINdissolvedDATA +dissolvedGILBERT GEORGES FROMENTactiveGLOBAL INVESTISSEMENT FRANCEdissolvedHippolyte Romaric TCHOFFO SAMBOdissolvedINVESTMENT HOLDING COMPANYdissolvedLAMIA NEGRICHIdissolved[ND]active[ND]active[ND]activeOLIVIER JEAN YVES NICOLAS JOUBERTactivePRESTAHOME SUD92dissolvedRAED RATEB MUSTAFA ZAIDANactiveRG ZAIDANactiveSYLVIE MACHALYactiveSYNTICHE CERENA MAMONAdissolvedTHEM APPLESactiveVALERIE YOLANDE FRANCOISE BLINactiveWilfrid NDONGMO DJOUMESSIactive

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