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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-04-10
KYBE ID: FR-819620360 · 819620360 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration819620360

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-04-10

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Registered address115 RUE JEAN JAURES, 92300 LEVALLOIS-PERRET

fr_insee

Industry49.32Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AGATHE NATHALIE JOSEPH AXEL PUISEUXactive ANDRE BERNARDdissolved ANNELISE LYDIE GABRIELLE BERNICOLAdissolved BERNARD FERBERdissolved CHRISTINE BRIANDdissolved CUT SUR QUATREactive DEV EDIT ITdissolved HEMERYdissolved HERVE CHARLES LEONCE CLAVEAUactive IMMO 0577dissolved JAAFAR CHABBAactive JEAN ALEXANDRE TRANSETTIdissolved JEAN-PIERRE ROBERT DURANDdissolved KAMEL ZEGHDOUDdissolved LOIC SAINTE BEUVEactive MANUEL OLIVEIRA ROCHAdissolved MAREK KURASdissolved Maxime Rahimiactive NATHAN TRUST COMPANYactive [ND]dissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100