DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-03
KYBE ID: FR-853531069 · 853531069 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853531069
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-03
fr_insee
82 RUE DU GENERAL LECLERC, 92270 BOIS-COLOMBES
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKADER MERZOUGdissolvedAMZIANE VINSactiveCLAUDE BRIANDdissolvedCOPR RES LES AUBEPINES 92270 BOIS COLOMBESactiveFADIA ZAHERactiveFANNY LEVELdissolvedFLORENCE MONIQUE BIGOTactiveJEAN CAMUZATdissolvedJEAN-FRANCOIS OLIVIERdissolvedJEAN LOUP ALAIN FONTAINEdissolvedJEREMI ABAJASactiveJF MAST INGE-CONSEILactiveMATTHIEU MARIE PIERREdissolvedMELANIE MARIE JEANNE ROUXactiveMICHEL LIPARELLIdissolvedMICHEL ZEIDANdissolvedNAJI KHATERdissolved[ND]dissolved[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100