DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-14
KYBE ID: FR-982367203 · 982367203 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
982367203
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-14
fr_insee
127 BD de Valmy, 92700 Colombes
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABOU BAKR KETROUSSIactiveAK HABITAdissolvedALI AMAIRIdissolvedAurélie EmorineactiveBOUBAKER ASSELdissolvedBS AUTOMOBILESdissolvedCHRISTINE CHASSERYdissolvedDIALLO DIAOdissolvedFASTRANS RENTdissolvedGERMAIN PAUL PIERRE DEDIGONdissolvedGLOIRE ALEXIS LUTUMBAdissolvedHMD CARSdissolvedIBRAHIM SAIF SALMAN AL-KAISYdissolvedJEAN DENIS SONEdissolvedMESSAOUD BENBACHAdissolvedMICHELLE SERIactiveMIRASSURactiveMOHAMED FOFANAdissolvedMOHAMED SALEM OULD SIDIdissolvedMULTIZENactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100