DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-02-22
KYBE ID: FR-429682560 · 429682560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
429682560
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-02-22
fr_insee
7 RUE TISSERANT, 92100 BOULOGNE-BILLANCOURT
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES PERRATZIdissolvedALICE BONINactiveArno Traoré-LaminedissolvedAude Marie Henriette DrapanaskiactiveCECILE BERTEactivecharlie gourgasactiveDIANE BENGAMAactiveGRACEFUL STRATEGIESactiveISABELLE COUSTANSdissolvedJORDAN TANYEdissolvedLAISTORE MOTORS EURLdissolvedMARIE-NOELLE FLORENCE LEFEBVREdissolvedMATHIAS GUY JACQUES KARPdissolved[ND]active[ND]active[ND]activeSCI DE LA NIGONNIEREdissolvedSMEK ET COMPAGNIEactiveSYND COPR 7 RUE TISSERAND 92 BOULOGNEactiveTHE NATURAL INITIATIVEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100