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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-30
KYBE ID: FR-914302930 · 914302930 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration914302930

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-08-30

fr_insee

Registered address23 BD EDGAR QUINET, 92700 COLOMBES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AHMED ZRIGdissolved CAP COLLECTIF D'ACTIONS PASSIONNEESactive CHRSTOPHE GERARD FRANCOIS LAPASINactive COLOMBES COIFFUREactive ELEGANCE BEAUTEdissolved EVINCE FIEFFEactive FLORIN MIHAILESCUdissolved IVAN VULPEdissolved Lynda AIT DJOUDI OUFELLAactive MARIANE AVRILdissolved MEDI COIFFUREdissolved MICHEL CHANETactive MNF PIZZAdissolved [ND]dissolved [ND]active [ND]active NDEYE BINTOU BOBEactive O'FEU DE BOISdissolved OLEG SHLYAKHETKOactive PASCAL GANACHAUDdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100