DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-10-17
KYBE ID: FR-443728282 · 443728282 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
443728282
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-10-17
fr_insee
4 RUE LOUISE MICHEL, 92300 LEVALLOIS-PERRET
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ASS POUR DEV DOSSIER MEDICAL INFORMATISEactiveBEN MILAD CONSULTINGdissolvedBEN MILAD IMMOBILIERdissolvedBJ FINANCE GESTIONdissolvedBUREAU D EXPERTISE ET SYNTHESE COMPTABLEdissolvedCAP PACIFICactiveCAP PACIFIC LTDactiveCHARPASdissolvedDMB ET ASSOCIESdissolvedFIELD AUTOMATION INGENIERIEdissolvedFINANCIERE ERIC CALEMactiveFINUTECHactiveHOLDING LEASE IMMOBILIERdissolvedJLJMdissolvedJR TEAMdissolvedLEAD FACTORYactiveMARKET ACTIONactiveMENEXactiveNAUREX INFORMATIQUEactiveNAUREX INGENIERIEactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100