DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-31
KYBE ID: FR-923843643 · 923843643 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923843643
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-31
fr_insee
3 RUE VICTOR HUGO, 92700 COLOMBES
fr_insee
43.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABEL MARSEILLE RENTactiveAGATHE MARIE EDWIGE CELESTEactiveANTONIO SEBASTIAOdissolvedCharles le rouxactiveCHARLES ROBILLIARDdissolvedEUROPEENNE DE TRAVAUX ET SOLUTIONS DE BATIMENTdissolvedGERARD DESCROIXdissolvedGUYOT-FERNANDOactiveHP IMMOBILIERdissolvedK DANSE DE COLOMBESactiveLAHCEN JOUDARdissolvedLANAdissolvedPARTAGESOLIDAIRE SOCIAL INTERNATIONALactiveRECHERCHE ETUDES DEVELOPPEMENT INTERNATactiveRIM HASSENactivesana zerariactiveSAS JOUDARdissolvedSHAHBAZ SAIDIactiveSOCIETE CIVILE IMMOBILIERE LAZAREdissolvedSOCIETE CIVILE IMMOBILIERE LAZARE IIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100