DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-03-10
KYBE ID: FR-801055625 · 801055625 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
801055625
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-03-10
fr_insee
29 RUE Kléber, 92300 Levallois-Perret
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARGINE BRIDGEdissolvedBENJAMIN KNOPFdissolvedCAROLINE BACHactiveCARRATdissolvedCHANTAL REVERSATactiveCLAIRE JEANNINE YVETTE NERVET LABBEdissolvedDOMINIQUE TIGERactiveFERAM INVESTdissolvedFREENANCE SAdissolvedJEROME HOESSLERdissolvedJOHN ALEXANDER JOHN ALEXANDER DORANTES HERRERAdissolvedJULIE ALEXANDRA LEA GHISLAINE ALLAINdissolvedJuliette GruchetactiveLEIGNEL CONSEILS CONSULTANT GNVdissolvedLE VAL AUTOdissolvedLOUISIANNEdissolvedM3 EVENTSactiveMARIE EVE CAUCHONactiveMYRIAM ESTHER JACQUELINE CHEMLAactive[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100