KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-803668409 · 803668409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration803668409

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-01-01

fr_insee

Registered address7 BD BINEAU, 92300 LEVALLOIS-PERRET

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXIS VAUCELdissolved Alim Anita Ndiayeactive AM26 HOLDINGactive AM CONSULTINGactive ANTONI ULMANdissolved B TO B PRESS REVIEWactive CAPEXFIdissolved CATHERINE RAOULdissolved CLEMENCE BOUTEFEUactive CONSTANTIN CAPATINAactive ECOSTAVactive IULIAN STAVCIUCactive JAN ULMANdissolved Lounes Chekirineactive OGMAWAYactive ROLLERA FRANCAISE VOITURESdissolved RUTH LESLIE ABIHSSIRAdissolved SCI BINEAU VILLIERSdissolved SO HR CONSULTINGactive SYNDICAT DE COPROPRIETE BINEAUdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100