DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-29
KYBE ID: FR-799151626 · 799151626 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
799151626
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-29
fr_insee
61 RUE Voltaire, 92300 Levallois-Perret
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXIS FLORENT GREGORY GUILLAINdissolvedANDREA PEREIRAdissolvedANDRE VIALARETdissolvedBasile RECOPE DE TILLY BLARUactiveBOUQUINERIE VOLTAIREdissolvedCOUDRONactiveERIC BERTRAND HONINCKXdissolvedF.H.I.dissolvedGALATEEactiveGALERIE VIRGINIE LESAGEactiveKELISSA MARTINdissolvedLIBRAIRIE LES BEAUX TITRESdissolvedLJIMMOdissolved[ND]dissolved[ND]activePATRICK LEVIactivePTEROSdissolvedSCI FREROdissolvedSCI SGG VOLTAIREdissolvedSIMONE LAURE LAURE SIMONE MBIA BATSIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100