DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-14
KYBE ID: FR-892774480 · 892774480 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
892774480
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-14
fr_insee
64 RUE SAINT-DENIS, 92700 COLOMBES
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN BRAMIdissolvedAlexandre Nathan HaouziactiveCATHERINE MARGUERITE MARIE MAITREdissolvedCOLOMBES AIKIDO TRADITIONNELactiveEMMANUELLE HALIOUAactiveFAMOR S AdissolvedGILBERTO DOS ANJOS CARMOdissolvedJEAN LEGERdissolvedJULIEN DAVIDdissolvedMarion GoldschmidtactiveMILLESIME EVENTactive[ND]active[ND]dissolved[ND]activePASCAL DANIEL DOMINIQUE DAUBIASactivePASCAL PENVENdissolvedRAYMOND CORNUdissolvedRAYMONDE MARKOWIECKIdissolvedSANDRINE COUGNIOTactiveTTE AUTOactive

+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