DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-04-10
KYBE ID: FR-820904407 · 820904407 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
820904407
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-04-10
fr_insee
25 RUE TRAVERSIERE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASS JEUNES FEMMES COMORIENNES ....activeBARIS TRANSPORTactiveCAMELIA ELKHAMLICHIdissolvedCARINE AUDREY LE QUINQUISdissolvedCYRIL MOREAUdissolvedDAVID GEORGE AUTOSdissolvedDJILALI BOUSKLAFdissolvedDMS PRESTIGEdissolvedERIN LYNN PFARRdissolvedEURL IDEALCONCEPT MAISONdissolvedHFA CONSULTINGdissolvedINES DAVIDdissolvedJEAN-BAPTISTE ANNE EMMANUEL THIVEAUDdissolvedLASTECHdissolvedLAURENCE ITAMactiveLE QUINQUIS CARINEdissolvedMANDAKIL KORPdissolvedMAXIMILIEN DAVIDdissolvedNATACHA LEFEVREdissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100