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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-18
KYBE ID: FR-827961368 · 827961368 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration827961368

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-04-18

fr_insee

Registered address7 RUE Collange, 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

20 total

AYMERIC MILCENTactive BAT ADAPTactive COME DEROBERTactive INDIVISION DAVIN DELALANDEactive INDIVISION LAUDIERactive L'ATELIER 27dissolved LAURENT BELLAICHEdissolved LAURENT CLARETdissolved Mélissa FELLOUSactive [ND]active [ND]active [ND]dissolved RBO FITNESSactive SCI EMHUdissolved SOC CIVILE AMCLHOdissolved SOCIETE CIVILE IMMOBILIERE JSA INVESTdissolved SOCIETE DES GARAGE ET HOTEL COLLANGEdissolved SOS DEPANN MOBILESdissolved XMENTORdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100