DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-18
KYBE ID: FR-937518439 · 937518439 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
937518439
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-18
fr_insee
49 BD de la République, 92250 La Garenne-Colombes
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELKADER SNOUSSIactiveAdriano Manuel COELHOactiveALINE LE GRANDdissolvedAYMAN BASILYdissolvedBARAL SA NOUVEAU GRAND GARAGE LA MAIRIEdissolvedCATHERINE JACQUELINE POUETTREdissolvedCHARLINE DELAIREdissolvedENZO VERGONIactiveFRANCE COMMERCE EXTERIEURactiveHIGH TECH AUTOMOBILESdissolvedIMMO 26dissolvedIMMO 27activeINTECTRA FINANCEactiveLP TRANSPORTdissolvedMERYEM HSAINIdissolved[ND]dissolvedPIERRE LEBRASSEURdissolvedROMAIN MEROUANE BOULARASdissolvedvincent adrien christophe lenoiractive

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