DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-07-15
KYBE ID: FR-820310829 · 820310829 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
820310829
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-07-15
fr_insee
19 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDERRAHMAN LOTFIdissolvedABFBdissolvedAS CONSULTINGdissolvedBRACHET BOYRONdissolvedCHANTAL MANCOdissolvedCHIC ET PAS CHERactiveCOPR 13 RUE MARIUS AUFAN 92300 LEVALLOIS PERRETactiveDIMITRI ZAMMITdissolvedEDYTA MAGDALENA TOKARCZYKactiveETIENNE MORILLOdissolvedFONCIERE CAPITALEdissolvedFRANCIS SIMON MINGUEZdissolvedJEAN PIERRE CARRICABURUactiveLES AS DU TENNISdissolvedMLE BIS ODETTE MME FOSSE ANNA REP PARdissolvedPHILIPPE GYOKAdissolvedROMEOactiveSARIM SAHTELdissolvedS.C. E LOUISE MIRAULT DU 23 RUE CARNOT 9activeSTEVENSON FREDERICKactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100