DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-532752235 · 532752235 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
532752235
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-06-01
fr_insee
58 RUE LOUISE MICHEL, 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

22 total
AMIS DU THEATRE DE LA FLEUR ORdissolvedAPSdissolvedASS L'A 3 MdissolvedBENJAMIN COURTYactiveCEDRIC MAQUEDAdissolvedFLORENCE BURDINOdissolvedFRANCOIS BRIEC PHILIPPONdissolvedFREDERIC GRASdissolvedGERMAINE DUFOURdissolvedINDIVISION DIMENSCHSTEIN RIVAactiveJACQUELINE BEN GOURIONdissolvedJACQUES CRISNAIREdissolvedJULES GUILLAUME NAQUETdissolvedKF PRESTIGEdissolvedL'ATELIER PASTELdissolvedLAYSA YAHIAOUIactiveMATTHIEU FREDERIC PIERRE MILLEactive[ND]dissolvedPASCAL ROBERT POTIERdissolvedROBBE OPTICdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100