DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-12
KYBE ID: FR-930782552 · 930782552 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930782552
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-12
fr_insee
17 AV de l'Agent Sarre, 92700 Colombes
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTONIA HORRdissolvedBOUCHRA EZ ZINEBIdissolvedDADA DREAMactiveFABIENNE NATHALIE BOYERactiveHELITE CREATIONdissolvedINFORMATION TECHNOLOGY SUPPLY AND ENGINEERINGactiveJAMAL EL JALLABdissolvedJULIEN LEFEBVREdissolvedKHALID MOTASSIMdissolvedMARIE-BLANDINE VIRGINIE TAGNE NGUEGUOdissolvedMGDSdissolvedMGTB NEGOCEdissolvedMILAPINOU & COdissolvedNALY RAMAactive[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedPIERRE FRANCOIS VALENTIN PAUL GOUSSOTdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100