DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-28
KYBE ID: FR-933541666 · 933541666 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933541666
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-28
fr_insee
43 AV de l'Agent Sarre, 92700 Colombes
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION PHARE DE VIEdissolvedBERNARD ARNAUDdissolvedCATHERINE HELENE RAYMONDE TAMIONdissolvedFARASHAdissolvedFRANCK VAUQUIERdissolvedJOAQUIM TRISTAO DOS SANTOSdissolvedJOEL OLIVIER MICHEL DORDETdissolvedMARIE THERESE LEROUXdissolved[ND]active[ND]active[ND]activeOMAR BEN SLIMA SLIMAactivePAULA FERNANDESdissolvedPIERRE KERGUELENdissolvedSTEFANIE ANDREA APARICIOactiveTRANSFORMATIONS ET EMBALLAGES MODERNESdissolvedVALBOOSTERdissolvedVERT JAUNE ROUGEdissolvedYASSIR BELHAJdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100