DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-06-06
KYBE ID: FR-799978630 · 799978630 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
799978630
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-06-06
fr_insee
11 RUE DE LA FERME, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Alexia CohenactiveCBI IMMOBILIERdissolvedCHALOUHI BALLOUT INVESTISSEMENT, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECINdissolvedFATIMA BELASLIactiveFLORIE DIANE VARAMOactiveINDIVISION LABRETTE-LODHIactiveISAL STOREdissolvedJEAN LOUP BILLAUDdissolvedJulie-Marie CATHERINE EMMANUELLE EMMANUELLE GIRARDactiveJULIETTE LAPERRELLEactiveLAURE COHEN-SCALIdissolvedMAMOUN BOUALLAGUIdissolvedMBOSS CAPITALactiveNATAL BOULOGNEactive[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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