DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-02-22
KYBE ID: FR-531516912 · 531516912 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
531516912
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-02-22
fr_insee
26 BD Jean Jaurès, 92100 Boulogne-Billancourt
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACTIONFK CONSULTINGactiveAMOCRANE BENAMERdissolvedBENLEM PRODUCTIONSdissolvedB.I. CLUBdissolvedBOUCHERIES DEZIERREYdissolvedBOUJEMAA LAKHDAR BOUKABOUSactiveBOULOGNE VIANDEdissolvedCLEMENT CIMARROactiveDANIEL CLAUDE ANDRE GOMBARTdissolvedDEVELOPPEMENT INTERREGIONAL ENTREPRISESactiveEXP DISTRI TEXTI EDITEXdissolvedJEAN CHARBONNELdissolvedJEAN-CLAUDE GERARD COURTATactiveJEAN-MICHEL POMMIERactiveJFB CONSULTINGdissolvedLaurence Yvonne MIARAdissolvedLES VERRES COMPLICESactiveLM2activeMARIUS EDMOND KARABOUÉactiveMR LEDAN GEORGES MR LEDAN MAURICEactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100