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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-03-19
KYBE ID: FR-390574473 · 390574473 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration390574473

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1993-03-19

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Registered address11 RUE Pierre Brossolette, 92300 Levallois-Perret

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANNE JULIETTE NICOLLETactive BENEDICTE ANNE-MARIE MICHELactive BIANNAdissolved CAROLINE CECILE RENEE LAQUIEREactive CEKdissolved CORINNE MARIE HELENE COGEZdissolved ERIC-JEAN GARCIAdissolved FONCIERE FAMILY KAPINVESTdissolved FRANCOISE DE OLIVEIRAactive Gizem Karaceperactive ISOPHARM SEARCHactive KDNYdissolved LCK CONSEILdissolved LIZA EMILIE COHENdissolved MARIE-ELISE HELENE SUZANNE JEANNINE GERAUDactive MICHEL GABRIEL BOUCHERdissolved MY DIGITAL COMPANYdissolved [ND]active [ND]dissolved [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100