DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-12-16
KYBE ID: FR-800432932 · 800432932 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
800432932
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-12-16
fr_insee
240 BD JEAN JAURES, 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

37 total
ALEXIA MARIE DOMINIQUE LOISEAUdissolvedAmélie SzeraucdissolvedANNE-LAURE MARIE HELENE CONNESSONdissolvedBARBARA LUKASINSKAdissolvedCOLOMBAdissolvedCORENTIN GEROME ROUGEactiveDANIEL MARIE LEON CONNESSONdissolvedDAVID PIERRE CHARLETdissolvedDOMINIQUE DESVIGNEdissolvedERIC PEREIRAdissolvedJEAN JACQUES FRILEUXdissolvedKARINE MARIE ANNE COURCIERactiveLOGICIEL GEST INFORM PERI INFORM ACCESSOdissolvedMARCEL WORECZEKdissolvedMARIE FRANCOISE BRIGITTE RASTOINdissolvedMARIE-VIRGINIA NICOLdissolvedMAURICE BONNEMAYdissolvedMELANIE ANNE-SOPHIE CHIRATdissolvedMICHEL RIGAUDactive[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100