DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-11-03
KYBE ID: FR-415238930 · 415238930 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
415238930
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-11-03
fr_insee
45 RUE Kléber, 92300 Levallois-Perret
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACR GESTIONdissolvedAleksandra PtaszynskaactiveANNE-SOPHIE MARIE-AMELIE PALACINactiveANTOINE TOMASIactiveAON FRANCEdissolvedAON SPACEdissolvedAPSIS SANTEdissolvedASSOCIATION CARRE VERT RESTAURATIONdissolvedAUTHORIZED TAX REPRESENTATIVEdissolvedCBAdissolvedClémentine BARTHELEMYactiveCOLEEN THOMASactiveCOMPAGNIE METROPOLITAINE DE CONSEILSdissolvedEmma Clara Marie MaucouractiveENERGAY ASSOCIATION DES LESBIENNES GAYS BI ET TRANS DES INDUSTRIES ELECTRIQUES ET GAZIERES ET DE LEURS AMI(E)SactiveFINANCIERE GROUPE AMADEUSdissolvedFORVIS MAZARS ACTUARIATdissolvedFORVIS MAZARS & ASSOCIESdissolvedFORVIS MAZARS AVOCATSactiveFORVIS MAZARS BPOactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100