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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-11-06
KYBE ID: FR-814636809 · 814636809 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration814636809

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-11-06

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Registered address52 RUE RASPAIL, 92300 LEVALLOIS-PERRET

fr_insee

Industry63.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

146 BIS VOLTAIREdissolved ANAactive DIAPASONdissolved DPMactive GALIPETTE ET RIBAMBELLEactive JULIEN BERNARD GEORGES LAMBERTdissolved LE MANEGE ENCHANTEactive MARCUS JOHN GODDARDdissolved MS PARTNERdissolved NSRdissolved PH BEAUTEdissolved SAFIDY-ENSEMBLE POUR MADAGASCARactive SCI CHAPRONactive SCI JUDOactive SONIA SENOUCIdissolved TROIS PETITS CHATSactive ULTRAVIOLETdissolved VAUVENARGUESdissolved YVELINES PETITE ENFANCEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100