DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-04-01
KYBE ID: FR-437929235 · 437929235 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
437929235
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-04-01
fr_insee
166 RUE D'AGUESSEAU, 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

27 total
AMM - LCA QUALITEdissolvedBELMOT SAID BELAID RABAHdissolvedBENJAMIN FLORIAN FILOUactiveCHATEAU IMMOBILIERdissolvedCIE TIME2PLAYactiveCLE DEVELOPPEMENTdissolvedCYRIL PATRICE GASPARDdissolvedD.4.UdissolvedEMMANUELLE PINEAU CHAMBOLdissolvedFREDERIC ARNAUD MARI CALENGEactiveHORTENSE MAUD MARINactiveICI & AILLEURSdissolvedID EN SCENEdissolvedISABELLE CHATEAU IMMOBILIERdissolvedKOUASSI RICHARD N'DAdissolvedLAETITIA FRANCE VANESSA LOUISE BRUTSCHIactiveMENUISERIE BATIMEN VELUARDdissolved[ND]active[ND]activePIMPANTESactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100