DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-11-30
KYBE ID: FR-801412537 · 801412537 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
801412537
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-11-30
fr_insee
8 RUE ALICE, 92400 COURBEVOIE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXANDRA MURESANactiveAPI PROMOTIONdissolvedARFELECdissolvedCATHY JULIA MONTEIRO GONCALVESdissolvedCLAROMdissolvedFRANCOIS LEVY BRUHLactiveGRACINDA CARNEIROdissolvedHIND BITIactiveINDIVISION YILDIZ CORRADIactiveJEAN-BAPTISTE CYRILLE NATHAN MARIE DE LA POIX DE FREMINVILLEactiveJEAN MICHEL MARTELactiveKARI JACQUES OLAFSSONactiveMarie Liv Chiara BellièreactiveMITHRASYSdissolvedMOHAMEDADE FAROUKactiveMYRIAM TESSIERdissolved[ND]active[ND]active[ND]dissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100