DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-797903861 · 797903861 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
797903861
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-01-01
fr_insee
57 B RUE RASPAIL, 92300 LEVALLOIS PERRET
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABA-WORKSHOPdissolvedAMAURY GERARD JOSEPH CARRADEactiveANH THU BERNARDdissolvedANTARES PARTNERdissolvedBBSXLdissolvedCATYdissolvedFONCIERE-CIXOUSactiveGARAGE GARNIERdissolvedJUSTINE MARIE FILLIATdissolvedKATIA ROIZESactiveKERHASUGactiveLUCIE EDITH RACHEL LECATactiveMARTIN CIXOUSactiveNATHALIE SARAH GUEDJdissolvedSCI RUE DU THEATREdissolvedSMILE STATIONactiveSoobhadra RAMSARANactiveTANIA MARIE ROSE PACHEFFactiveTHI NGOC THO PHANdissolvedVERONIQUE CARTIERactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100