DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-10-05
KYBE ID: FR-813919172 · 813919172 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
813919172
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-10-05
fr_insee
107 RUE DANTON, 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

28 total
AESTHETIC EVALUATEdissolvedAnthony Jérome Hubert CORRE-GUERNIOUactiveAUPAJUactiveBY KAPITALactiveCARBON FOOTPRINT SOPROactiveCARMELA CALINdissolvedCHRISTELLE BANDELIERdissolvedDIDIER DUQUENEdissolvedEB IMMO 2dissolvedEB IMMO 3activeEB INVEST 2dissolvedHEO - VOICEdissolvedJean-Baptiste Henri Francois CORRE--GUERNIOUactiveJEAN-NOEL SURCHAMPactiveMAERA BHAGOOAactiveMANON FITUQUEdissolvedMARIE ALIX FORTINactive[ND]dissolvedNE INVESTMENTdissolvedPAOLO FAVAZZOactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100