DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-07
KYBE ID: FR-830914065 · 830914065 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
830914065
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-07-07
fr_insee
3 RUE JULES VERNE, 92300 LEVALLOIS-PERRET
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTISAN MAURICEactiveASS ESTACA 2EME SECTEUR FORMATIONdissolvedATHENAE CONSEILdissolvedBANDE IMPROVISEEactiveCATHERINE BERNADETTE FLORENCE JOURLETdissolvedESTACA JOB SERVICEdissolvedGABRIEL GHNASSIAactiveID CONSEIL ET DEVELOPPEMENTactiveLIROSEdissolvedLIVING ARTISTSactiveMICKAEL IFRAHdissolved[ND]active[ND]dissolved[ND]active[ND]activePARIS-TESTdissolvedPIERRE JEAN GEORGES ROBERT OUSSETdissolvedRiadh MahjoubdissolvedSCCV DESIRE CHARTONdissolvedSCI CARRE OUESTdissolved

+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