DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-26
KYBE ID: FR-929191146 · 929191146 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929191146
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-26
fr_insee
6 AV Jean Jaurès, 92700 Colombes
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
abd el kader derouichedissolvedARTEKAdissolvedAURELIEN LEROUXdissolvedBAPTISTE MARCdissolvedBING YU LINdissolvedCHICKEN4SEASONSdissolvedDalil Samy YaziactiveF15 AUTO STYLEdissolvedFARID ZAAZOUAdissolvedHAI PING JINdissolvedHONG KONG COLOMBESdissolvedjeremy rouillardactiveKEVIN DJOMATCHOUA KADJIdissolvedLABORATOIRE ADENTISdissolvedLaurie PedelucqactiveLUX CAR'ZdissolvedMAA TRAITEURactiveMICHEL ANDRE PITIOTdissolvedMOHAMED ALI HAMLAOUIactiveMOHAMMED MADMARdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100