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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-04-03
KYBE ID: FR-453656498 · 453656498 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration453656498

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-04-03

fr_insee

Registered address26 RUE Deguingand, 92300 Levallois-Perret

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIEN GEORGES HENRI BERGERdissolved ANTONELLA SOLIDOROactive BOGOLJUB MAKSIMOVICdissolved CASABELLAactive CREORdissolved EXELCIAactive FATIMA ALLAOUIdissolved FIN AUDITactive FREDDY FERREROactive FSIdissolved GEORGES ARMAND SILVAGNIdissolved JEANNINE MELOdissolved JJ FOCACCIAactive MATHILDE LUCIE AMELIE BRONVALdissolved [ND]active ORIENT EXPRESS IIactive PLEIN SOLEILdissolved STONE CAPITALactive SYND COPR 26 RUE DEGUINGAND 92 LEVALLOIS PERRETactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100