DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-12-01
KYBE ID: FR-528333362 · 528333362 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
528333362
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-12-01
fr_insee
72 RUE Anatole France, 92300 Levallois-Perret
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALIX CHRISTINE MARIE BELLESSORTdissolvedANNICK THOMASdissolvedBENOIT CLAESSENdissolvedCHRISTOPHE LACARRIEREactiveCLEMENTINE MdissolvedDALILA SIDALIactiveDR TAOUSS, SOCIETE D'EXERCICE LIBERAL A RESPONSABILITE LIMITEE DE MEDECINdissolvedFERNANDO LASSO DE LA VEGA Y MORALESactiveFREDERIC MAMELLEactiveFREDERIK DAVID TAOUSSactiveGRAPITOdissolvedIMODENT 72dissolvedJACQUES CHEVRIERactiveLE PETIT REMYactiveMICHEL BARIATINSKYdissolvedMICROLOG SUDdissolvedNATHALIA RENOULTactive[ND]dissolved[ND]activeNicolas Philippe Benjamin GUILMARDactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100