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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-29
KYBE ID: FR-819322256 · 819322256 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration819322256

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-10-29

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Registered address51 RUE Danton, 92300 Levallois-Perret

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A.S.Mactive CLAUDE MONTEILdissolved COOPE INTERNATIONALE PROMOTION ECONdissolved EL SHAZLI AWADdissolved ETHNICS ARTS & WOOD SARLdissolved H.T.S.dissolved JOHANN NICOLAS BENSAADIdissolved LA PETITE LILIdissolved L AUDACIEUXdissolved LES QUATRE SAISONSdissolved MARIA FERREIRAdissolved MOKdissolved NICOLAS MATHIEUactive RAYANdissolved RH FOOD NETWORKactive SAGAdissolved SARL BLEUEdissolved SCI ELIMICHELEdissolved SCI LES FONTAINESdissolved SWICH LE GRILLactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100