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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-08-10
KYBE ID: FR-823637004 · 823637004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration823637004

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-08-10

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Registered address71 RUE CHAPTAL, 92300 LEVALLOIS-PERRET

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALESSANDRO CARIAactive ANNE BORIEactive CDA CONSULTINGactive CHARLOTTE FRANCE DAVAINdissolved CHEZ OUdissolved CLEMENCE JULIE CAMUSactive ESTELLE CHAUDESSOLLEactive FREDERIC ASTIERdissolved GRUMAUdissolved JEAN-BAPTISTE LACROIXdissolved KYRO MINAdissolved LES DERNIERS RAYONSactive MAEVA NAVARROactive MONNY INVESTISSEMENTdissolved NANES LOCA SARLdissolved [ND]dissolved [ND]dissolved [ND]active Noémie Ophélie ROBERTactive OFCdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100