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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1983-08-13
KYBE ID: FR-328086418 · 328086418 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration328086418

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1983-08-13

fr_insee

Registered address51 RUE EDOUARD VAILLANT, 92300 LEVALLOIS-PERRET

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANAELLE MALKA FLORA SCHEERactive ANNE-CLAIRE GIRAUDdissolved ARS DIVINOactive ASSL SERVICESdissolved BEATRICE BERCHEdissolved CATHERINE ISABELLE LECOINTREdissolved CLAIRE MOGHILEWSKYdissolved CSA SOLUTIONSdissolved GITE CREATIFdissolved INDIVISION TOUBIANA JENNY ET RATON ANTHONYactive IRYNA KRAINYCHYNdissolved JULIAactive LE CERCLE DES POETES JEAN DE LA LUNEdissolved LE FOYER LEVALLOISactive NATHALIE ROUREactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100