DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-15
KYBE ID: FR-830307716 · 830307716 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
830307716
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-06-15
fr_insee
RUE CHAPTAL, 92300 LEVALLOIS-PERRET
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELAZIZ DENINEdissolvedALAIN DAVID BENDAOUDdissolvedBRAHIM BENACHOURdissolvedELISABETH RENARDdissolvedFLORENCE LONGdissolvedGILLES FRANCOIS GUEZENNECdissolvedIRENE CLAUSTRESdissolvedJEAN PIERRE PIBDULEAUdissolvedJEAN PIERRE PIBOULEAUdissolvedLES PRODUITS GLORIO GLORYdissolvedL FOURNIERdissolvedMICHEL PAINGAULTdissolved[ND]activePAULETTE COMPOINTdissolvedPHILIPPE MAZZONIdissolvedRAYMONDE MASSELINdissolvedROBERT ARNOULDdissolvedROBERT MUNIERdissolvedTRISTAN CHEVETdissolvedVIGIER MARIE MONTIGNYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100