DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-389603085 · 389603085 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
389603085
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1992-10-01
fr_insee
38 RUE DE L'ALMA, 92400 COURBEVOIE
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION COUBEVOISIENNE DES FAMILLES ET AMI(E)S DES PERSONNES HANDICAPEESactiveBEBBOUdissolvedCEDRIC DEO VANactiveCLUB 92 DE COURBEVOIEactiveCLUB OLYMPIQUE COURBEVOIEactiveCOURBEVOIE ALZHEIMERdissolvedDEOMICROdissolvedEXPRESSION DIRECTEactiveFRANCOIS XAVIER LEMOINEactiveKAMAL KANAANactiveLA COMEDIE D'ASCALIEactiveLIONS CLUB DE LA DEFENSE/PARISactiveLoucif REDJAIdissolvedLOUNES TIRECHEdissolvedL&R AVOCATSactiveMARCELLE LOUISE BUSBYdissolvedMAROUAN STITOUdissolved[ND]dissolved[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

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