DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-19
KYBE ID: FR-334791670 · 334791670 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
334791670
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-19
fr_insee
15 B RUE Ernest Cognacq, 92300 Levallois-Perret
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALTINCITAdissolvedBEJZTNactiveBOOP EVENTdissolvedBRUNSWICKdissolvedCELIA ANNA YVONNE TURQUET-LEPREUXdissolvedCLAUDE JEAN MARIE HUETactiveCMPdissolvedCRdissolvedELODIE MICHELINE YAELLE EL BAZEdissolvedFATHALLAH MOUMOUactiveJEAN HOHMANactiveJOCELYNE ETOILE BOUAZIZactiveLA FINANCIERE DU TAO SARLdissolvedLAURENCE SYLVIE ZAGHROUNdissolvedLAURENT LANGEVINactiveLILY RALLYE TIMESactiveLOUISA AissanidissolvedMAXIME STEPHANOVITCHdissolvedMILDREDE SARLdissolved[ND]dissolved

+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