DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-05-26
KYBE ID: FR-434312088 · 434312088 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
434312088
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-05-26
fr_insee
9 RUE Greffülhe, 92300 Levallois-Perret
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AB CONSULTANTSdissolvedADALGISE CECILE FRANCOdissolvedANNE-LAURE MIOSSECdissolvedARIA CONCIERGERIE PARISactiveBLACK BELT IMMOactiveBRUNO FELLOUSdissolvedCENTRE MEDICAL GREFFULHEdissolvedCHARLOTTE FINGERHUTdissolvedCORINNE MARIE FRANCE REGIMBEAUdissolvedETABLISSEMENTS DENEUXdissolvedEYTHAN YANKEL SALOMON BERDAHactiveGABANELIEactiveHENRIETTE ANDREE COURTOISdissolvedHENRIETTE ANDREE COURTOISdissolvedHUBERT GINSdissolvedHUGO SALVADORIactiveMAKAMdissolvedMARIE VAUTREYdissolved[ND]dissolved[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100