DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-30
KYBE ID: FR-829953835 · 829953835 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
829953835
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-05-30
fr_insee
26 RUE TREBOIS, 92300 LEVALLOIS-PERRET
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AD INVESTdissolvedADRIEN LELIEURdissolvedALFRED SIMON GROEVIUSdissolvedANNE BRUNELdissolvedASSOCIATION DEFENSE ANIMAUX DE FRANCEactiveBASTIEN CARPENTIERdissolvedDASLdissolvedDEUZATdissolvedFRANCOISE FRANCESCHIdissolvedJEANNINE GARNIERdissolvedKUPU-KUPUdissolvedLAETIPOPdissolvedMARTHE GORDONdissolvedMATTHIEU AUGUSTOdissolvedMAURICE ROBERT HEBUTERNEdissolvedMCV CONSULTANTdissolvedPACRIS HOLDINGdissolvedSANDRA SCHUERMANNdissolvedSCI MINAdissolvedSOC D'ENTREPRISE DE CANALISATIONSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100