DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-12-01
KYBE ID: FR-823815113 · 823815113 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
823815113
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-12-01
fr_insee
65 B RUE Paul Vaillant-couturier, 92300 Levallois-Perret
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMELIA BAILIdissolvedARIE JULIEN HAMOUdissolvedBILEL MESKINEdissolvedCHERIF AIT MOUSSAdissolvedCOLETTE MATHEOdissolvedDTN CONSEIL ET RELATIONdissolvedEdith Thérese Pierrette Marie PetitjeanactiveE.L CONSEILdissolvedEXPERT FORMATIONdissolvedFLOWS AND DATAdissolvedJEAN LOUIS ALAIN RAYMOND XAVIER DELL'OROdissolvedKARINE COHENactiveLAKEVIEWdissolvedLAYNAdissolvedMAIL CONCEPTdissolvedMARINE BOUKOBZAdissolvedMARKET ECOMdissolvedMAYA COHENactiveMBKdissolvedMOUNTAINVIEWactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100