DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-02-12
KYBE ID: FR-488911553 · 488911553 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
488911553
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-02-12
fr_insee
26 RUE de la Tourelle, 92100 Boulogne-Billancourt
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
DENISE WAUDBYdissolvedEMMANUELLE NATAFactiveFERDINAND DE LEPINEactiveFERMAdissolvedFONCRAYE 2013activeJANEPA 2013dissolvedMYRIAM RANSONdissolved[ND]activePAOdissolvedPHILAE-RYdissolvedPIERRE JEAN ANTOINE MARIE BELLANactivePONT ROYALactiveSCI DE L'IMPASSE MOREAUdissolvedSCI JUPIALdissolvedSCI SEEZ RAYEdissolvedSHINYA OKAMOTOdissolvedS.O. ESTHETIQUEdissolvedSYNDICAT COPROPRIETE 26 RUE DE LA TOURELLEactiveTHIERRY GILLES CHARLES LASSALLEdissolvedVALERIE DUMAYETactive

+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