DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-12-15
KYBE ID: FR-814978425 · 814978425 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
814978425
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-12-15
fr_insee
126 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
fr_insee
43.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINETTE ALVES DOS SANTOSdissolvedAWSTdissolvedCANDACE EMMA NKOTH BISSECKdissolvedCATHERINE COLETTE SEBIREactiveELISE ROPERSactiveFREDERIC PIERRE GUILBAUDdissolvedGREGOIRE JACQUES SOUFFRONTactiveMAEVA LETOURNEURdissolvedNADIA BEDRIactive[ND]active[ND]activeNicolas PalhieractiveNW BARBERdissolvedSCM ROUQUIERdissolvedSOCIETE D'EXERCICE LIBERAL CATHERINE SEBIRE STOJANOVICdissolvedSTEPHANE GOYEAUactiveSYNOPTEEKdissolvedVALERIE BRIGITTE RAMMAERTdissolvedVILMA KRACUNdissolved

People with significant control

0 people
NameRoleFromSource

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