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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-08-05
KYBE ID: FR-432771731 · 432771731 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration432771731

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2000-08-05

fr_insee

Registered address60 RUE DE LA TOURELLE, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry68.20A

fr_insee

Employees1

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AGOdissolved ALBERT CHOURAQUIdissolved ALLIANCE IP FRANCEdissolved CHOURAQUI INVESTdissolved CHRISTINE MARIE HELENE CONTANTdissolved DAAMdissolved DECOVEST2dissolved GUILLAUME BOUVYER ET COMPAGNIEdissolved Guy Jean-Francois Bergeaudactive HANNAH LIDICIA MATHILDE CHOURAQUIactive IGNACE IMMOBILIERdissolved IN INVESTactive INSTITUT ETUDE RECHER COMMUNIactive IVY COURTAGEactive LAURENT DELPRATactive LEFORT GRI GRIactive MANUEL MANTELdissolved MIGUEL MORENOactive [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100