DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-11
KYBE ID: FR-902549377 · 902549377 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
902549377
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-11
fr_insee
95 RUE Youri Gagarine, 92700 Colombes
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMIRACOMdissolvedANISELECdissolvedASS ATELIERS D ETUDE ET DE CREATIONactiveDeborah Ginette LefèvreactiveDIEYDI TRAOREdissolvedEUROP LINE XPRESSdissolvedFRANCIS KWASI ADJEIdissolvedGuy Gérard VRIELYNCKactiveHOCINE HAMDANIdissolvedINSAF BEN ALAYAdissolvedJACQUELINE HARBONdissolvedKEVIN DIATTAdissolvedLAHOUCINE BERKAactiveLOUIS MARQUANDdissolvedMARIA CHEIKHactiveMOHAMED-AMINE MIGHISactiveMOHAMED TALHAdissolved[ND]active[ND]dissolvedNOUREDINE HEMDANEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100