DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-06-08
KYBE ID: FR-487961823 · 487961823 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
487961823
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-06-08
fr_insee
130 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDESSLEM CHELBAdissolvedanass hammouzouzaactiveANNE MARIE VIRGINIE LEBLANCactiveBENJAMIN LAMYdissolvedCAROLINE FERNANDE HELENE BEN HAMOUactiveCLAUDE ELIZABETH LEGRANDdissolvedCLAUDE MONSCHdissolvedCLAUDINE SUZANNE MARIE MAURICETTE AUSSEDATdissolvedDANIEL FRANCOIS COOKactiveDIDIER NICOLAS GAZZERIdissolvedEMMANUEL CHRISTIAN COOKdissolvedFABIEN COENdissolvedFIREWILLdissolvedFLEUR CATHERINE NATACHA LIARDdissolvedJEAN PIERRE CAUROdissolvedJEREMIE CHALOM UZANdissolvedJEROME CLAUDE GEORGES ROUSSELOTactiveJOHAN MULLERdissolvedJOY MARIE-EMILIE DANGUY DES DESERTSactiveJULIEN CASSAIGNEdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100