DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-09-20
KYBE ID: FR-442394078 · 442394078 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
442394078
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-09-20
fr_insee
72 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALVARO LEANDRO PAREDES ROMEROactiveBERLIOZactiveCOLDINGdissolvedDAVY KEVIN GUICHARDactiveFMCSdissolvedGARAGE DU MORVAN GEORGES AUTO CLIMdissolvedHACKIFYactiveLA VOITURE ANCIENNEdissolvedLOUISE FRISAdissolvedMaxime Area-DarsesactiveMOHAMED ANIS TOUNAKTIdissolvedNathan Sebbaghdissolved[ND]active[ND]activeNELLY BABELAEREdissolvedRAFAEL JOSEPH JEAN FURETactiveREVOLUCION CALIENTE-EVENEMENTSdissolvedSCI OCTANEactiveSIYAN AYADdissolvedSOC LE DEPANNAGE MODERNE 98active

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100