DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-07
KYBE ID: FR-984327395 · 984327395 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984327395
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-07
fr_insee
7 RUE Paul Bert, 92320 Châtillon
fr_insee
47.71Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
COLINE DUBEZINdissolvedDATA +dissolvedGILBERT GEORGES FROMENTactiveGLOBAL INVESTISSEMENT FRANCEdissolvedHippolyte Romaric TCHOFFO SAMBOdissolvedINVESTMENT HOLDING COMPANYdissolvedLAMIA NEGRICHIdissolved[ND]active[ND]active[ND]activeOLIVIER JEAN YVES NICOLAS JOUBERTactivePRESTAHOME SUD92dissolvedRAED RATEB MUSTAFA ZAIDANactiveRG ZAIDANactiveSYLVIE MACHALYactiveSYNTICHE CERENA MAMONAdissolvedTHEM APPLESactiveVALERIE YOLANDE FRANCOISE BLINactiveWilfrid NDONGMO DJOUMESSIactive

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