DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-10-14
KYBE ID: FR-805239241 · 805239241 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
805239241
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-10-14
fr_insee
52 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A-F DELAPORTEdissolvedAMADEUSdissolvedANNE SOPHIE CAROLINE GRILLOTactiveARDAN ARSLANIANactiveCHRISTIAN FATRASdissolvedDOCTEUR BERTRAND CHERRIER CHIRURGIEdissolvedElodie FatrasdissolvedENTREPRISE SOUKIdissolvedF2G CONSEILdissolvedFANNY CONTENTactiveFONCIERE DES ESPACES DE STOCKAGE FRANCILIENSactiveFRANCOIS ALAIN MARIE DUMASdissolvedGEKOLEOdissolvedGREGOIRE AMEDEE PIERRE GEORGES DEROIDEactiveJBV HOLDINGactiveKALPA CHATURANGE KOGGALA GAMAGEdissolvedLOU LILA OUANICHEactiveMARIE KATHLEEN ANABELLE ANGOUINdissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100