DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-10-11
KYBE ID: FR-494497258 · 494497258 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
494497258
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-10-11
fr_insee
1 RUE Aristide Briand, 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

26 total
ANNIE JEANNE LEROYactiveANTHONY CADYactiveAurore Vérène Marie Fidèle Jousseaume de La BretescheactiveAYMERIC TONNELdissolvedBENOIT ANGELINIdissolvedCABINET ROCHE MAMERI & AZOULAYdissolvedCARINNE CHILDSactiveCRYSTAL TRADEdissolvedEMARKETPLUGdissolvedFRANCOIS HENRI BIGARDdissolvedINTERNATIONAL TELECOMactiveKOTIKYA ADVISORYactiveMADELEINE CALINE ANEdissolvedMAGELLAN BUSINESS DEVELOPMENT CONSULTINGdissolved[ND]active[ND]dissolved[ND]active[ND]activeSARA ERRAJIdissolvedSCI DE PONT CHAPELLEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100