DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-28
KYBE ID: FR-929534394 · 929534394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929534394
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-28
fr_insee
1 AV JEAN JAURES, 92700 COLOMBES
fr_insee
88.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN SARFATIactiveAOUMAR LATIFA CHOUBOU AIT BENdissolvedBRUNO FARATactiveCHANTAL PERROTdissolvedFOURNIL DU STADEdissolvedFRANCOIS BERREactiveGEORGES GERGESdissolvedGINETTE SUZANNE ARLETTE PATARDdissolvedGUY HERONdissolvedJACKIE GEORGES LONGINdissolvedJACQUES PROD HOMMEdissolvedLA REINE AIMEEdissolvedLAZHARI REMADNAdissolvedLE PETIT PALAIS DU STADEdissolvedLE ROI SAINT GEORGESdissolvedMAHER RIZK AWAD ABDELMALEKdissolvedMANU MONTAGE AERAULIQUE NORMANDIE UNICactiveMARCEL FRANCOIS POMMEYdissolvedROLANDE BOULMIERdissolvedTAM TAXIactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100