DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-01-13
KYBE ID: FR-808981823 · 808981823 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
808981823
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-01-13
fr_insee
14 RUE Collange, 92300 Levallois-Perret
fr_insee
59.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE MACHARDdissolvedARLEQUINactiveBRASSERIE LE BACCHUSdissolvedCASABLANCAactiveCECILYA DEL CORAZÓNdissolvedCHABHA MENOUCHEdissolvedELL SERVICESdissolvedERIC PETELdissolvedISABELLE CHRISTINE FOURNIERdissolvedJHONKIMdissolvedLE MANLYdissolvedLOUISE LAMOTTEdissolvedMICKA L FABRICE LE PUILdissolvedNOEYdissolvedRAYMOND HYACINTHEdissolvedSCI DURET-COLLANGEdissolvedSCI LA CARPELLEdissolvedSGL BRASSERIE LEVALLOISactiveTRADITIONNELLE NOIR SUR BLANCdissolvedVINCENT OMSactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100