DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-09-23
KYBE ID: FR-804741361 · 804741361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
804741361
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-09-23
fr_insee
1 PL Henri Barbusse, 92300 Levallois-Perret
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARLETTE CHIMOTdissolvedCHEZ ALICEdissolvedCLAUDE MAUPASdissolvedDECIBEL'LEactiveD.M.D BABYSHOESdissolvedEPICERIE FINE JANIGERdissolvedEPICERIE FINE TANINGERdissolvedHELENE LAMBERTdissolvedJEAN FRANCOIS REVERSEdissolvedJMGEdissolvedLE DRAGON LEVALLOISdissolvedLES CYCLAMENSdissolvedMARCEL ANDREdissolvedMARMAXdissolvedODILE BOURINdissolvedO'PEIOactivePAC2S FINANCEdissolvedPATIJAUD M ET ROLLAND GEORGESdissolvedPIAZZETTA LEVALLOISactiveSARL 1 PLACE HENRI BARBUSSEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100