DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-06-25
KYBE ID: FR-505343996 · 505343996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
505343996
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-06-25
fr_insee
1 BD BINEAU, 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

25 total
AMOKFILMdissolvedBOTELHOdissolvedBRUNO DEBENEYdissolvedCAROLINE JACQUELINE NORMANDINdissolvedCORREIA ENRdissolvedCSA PARIS CONSULTING SERVICES ANTIQUESdissolvedENERGISdissolvedEUROPEPLUSNETactiveGEORGES FRANCOIS BOURDELONdissolvedGOLDEN CREEK STUDIOdissolvedIRON SAPdissolvedJEAN-CHARLES REYactiveJOTHAL GRANGEactiveLA GRIGNOTINEdissolvedLES CHAMPAGNERESactiveLES FILMS DE LA MAIN BLANCHEdissolvedMAA RUDRA INDIAN INSTITUTactiveOSE CONSEILdissolvedPART FINANCEactiveSCI MACHU PICCHUdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100