DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-13
KYBE ID: FR-932984008 · 932984008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932984008
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-13
fr_insee
16 RUE Pierre Brossolette, 92700 Colombes
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABZOR FRANCE INTERNATIONAL TRADEactiveANGELA BALICAdissolvedAntoine GLORIAactiveAXEASSURANCEdissolvedAXE ASSURANCES SIVdissolvedBAOBABdissolvedCLIMAPACdissolvedDAVID-CHARLES INKOactiveJACQUES MOULYactiveKARHINA MADIdissolvedMARIE HELENE RICHERdissolved[ND]active[ND]dissolvedORYA COMMUNICATIONdissolvedPHARMACIE DE LA PETITE GARENNEactivePHARMACIE DE PARISdissolvedSCI SNTH FAMactiveSYND COPRO DU 16 RUE PIERRE BROSSOLETTEactiveTHOMAS JULIEN MARC PFEIFFERdissolvedWORLD IMPORT TRADING EXPORT CONSULTINGactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100