DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-05-13
KYBE ID: FR-514701994 · 514701994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
514701994
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-05-13
fr_insee
99 AV J B CLEMENT, 92100 BOULOGNE BILLANCOURT
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGIR AGENCE IMMOBILIERE DE BOULOGNEdissolvedALPADAdissolvedARDENIdissolvedARDENI DECOactiveARTHUR GUIOLactiveCARLA HUGUETTE MAAREKdissolvedCSCactiveJADALEN INVESTISSEMENTdissolvedJEAN MARIE ETIENNE DUBOISdissolvedLIBRAIRIE PAPETERIE DU STUDIOdissolvedLISE FOURMONDdissolvedLOUISE VIOUXdissolvedMACOFRELIdissolvedMAXIMILIEN CHARLEY WIMARTdissolved[ND]dissolvedNICOLAS STYLIANIDISdissolvedNJdissolvedPIERRE ANTOINE ALLAVENEdissolvedSCI SCHLUSSELBERGdissolvedSHARKdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100