DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-31
KYBE ID: FR-949503874 · 949503874 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949503874
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-31
fr_insee
95 RUE Youri Gagarine, 92700 Colombes
fr_insee
33.15Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMIRACOMdissolvedANISELECdissolvedASS ATELIERS D ETUDE ET DE CREATIONactiveDeborah Ginette LefèvreactiveDIEYDI TRAOREdissolvedEUROP LINE XPRESSdissolvedFRANCIS KWASI ADJEIdissolvedGuy Gérard VRIELYNCKactiveHOCINE HAMDANIdissolvedINSAF BEN ALAYAdissolvedJACQUELINE HARBONdissolvedKEVIN DIATTAdissolvedLAHOUCINE BERKAactiveLOUIS MARQUANDdissolvedMARIA CHEIKHactiveMOHAMED-AMINE MIGHISactiveMOHAMED TALHAdissolved[ND]active[ND]dissolvedNOUREDINE HEMDANEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100