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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-524849148 · 524849148 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration524849148

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-10-01

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Registered address59 RUE RASPAIL, 92300 LEVALLOIS-PERRET

fr_insee

Industry68.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALL ON STAGEdissolved AMAURY MARTINactive CHRISTIAN GAILLARDactive DOMINIQUE GILactive ETUDE CONCEPTactive GEORGES OLINGERdissolved GERMAIN PIERRE MARIO CHEVREAUactive INNOVIFactive INNOVIF HOLDINGactive LAURENCE HELENE DUBUCactive LEVANA CTORZAdissolved MARIE-HELENE MADELEINE EDMONDE OLIVIERdissolved NATHANIEL ALBERT SUISSAactive [ND]active [ND]dissolved PASCAL TRANactive RENOVIA 92dissolved STAR LOUactive SYLVIE DOUSSETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100