DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-11-22
KYBE ID: FR-800737439 · 800737439 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
800737439
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-11-22
fr_insee
40 RTE DE LA REINE, 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

28 total
ANA ANTONIOactiveCAP FUTURES SCSdissolvedCAROLE CORBUSIEactiveCBWactiveCECILIA ZREHENactiveCREMERIE DE LA REINE ALIMENTA6dissolvedCUTADDICTactiveDAVID ALEXANDRE MATARASSOactiveETABLISSEMENTS DUBUS ET FILSactiveETOILE BEAUTEdissolvedHARMONY COACHING PERFORMANCEdissolvedHYPERCACHER BOULOGNEdissolvedIVONA MILISAVLJEVICdissolvedJACQUES RIOUactiveMARGAUX MARION HETTEdissolvedMELANIE COQUARDactiveNATHALIE LOUISE HENRIETTE MANCIONdissolved[ND]active[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100