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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-09-24
KYBE ID: FR-431184555 · 431184555 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration431184555

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1990-09-24

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Registered address77 RUE DU POINT DU JOUR, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMBRE MAFFEIdissolved ANNE BRIGITTE PAULE FONTAINEactive AURELIE LOUISE YOLANDE MISSEactive AURORE NICOLE MICHELE CANDELOTactive BORIS WINAWEKdissolved DENIS PAUL MICHEL BEILLANactive FRANCE FESTIVAL PARISdissolved GROUPE COMQUESTdissolved L'EFFET DU REGARDdissolved MICHEL CHRIQUIdissolved NICOLAS WINAWERdissolved PATRICK MASSONdissolved PIERRE HADDADactive SARL COMQUESTdissolved SCI HEDDARdissolved SIFAM DISTRIBUTION SAdissolved SOCIETE CANINE MODERNE SCMdissolved SUZANNE BILLARDdissolved SYND COPR POINT DU JOURdissolved SYNDICAT DES COPROPRIETAIRESactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100