KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-12-19
KYBE ID: FR-538642117 · 538642117 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration538642117

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-12-19

fr_insee

Registered address14 RUE GREFFULHE, 92300 LEVALLOIS-PERRET

fr_insee

Industry47.99A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDALOUISEdissolved ASSOCIATION FRANCAISE DES CONSEILLERS EN INVESTISSEMENTS SUR ACTIFS NUMERIQUESactive B DE BLEUdissolved BENJAMIN BERTRANDdissolved DELIBERATIONSactive EURL COME VALAdissolved FENCO AUTOMOBILESdissolved FINANCIERE HODLdissolved GABRIELactive INS PARTNERSdissolved JEAN EMMANUEL SCHATZactive KATIA TELLIERdissolved MAISON SUBLIMEdissolved [ND]dissolved [ND]active [ND]dissolved PEOPLEFRIPEactive RESEAU POUR VOUSdissolved SELECT IAactive SL CONSEILSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100