DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-11
KYBE ID: FR-897740304 · 897740304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
897740304
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-11
fr_insee
21 AV HENRI BARBUSSE, 92700 COLOMBES
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
88 BLdissolvedABDELLATIF ZENNAGdissolvedACP ASSURANCE ET EPARGNEdissolvedBENOIT POTAUXdissolvedDANPASMADdissolvedDES ETOILES PLEIN LES MAINSdissolvedFRANCOIS DELHOMMEdissolvedFrancoise Del SocorrodissolvedGERARD DANIEL CLEMENTdissolvedHAFIDA BOUZYANIdissolvedHELA IMMOBILIERactiveHP CONSEILdissolvedISAAC LOOK CONSEILdissolvedJOSEPH LOOKdissolvedMARISE DE CASTRO LIMAdissolvedNATHALIE DEL SOCORROactive[ND]activeSCI BZIMMOdissolvedS.K.HOME SERVICES PLUSdissolvedSTEPHANE ESCATdissolved

+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