DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-834803744 · 834803744 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
834803744
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-01
fr_insee
120 RUE Victor Hugo, 92300 Levallois-Perret
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXANDRA NASTASSIA ELIANTE NICLOUXactiveAMBULANCES GOLDdissolvedAMBULANCES NEW GOLDdissolvedBENOIT JULIEN CLAUDICactiveBLXSdissolvedBOURDJE A MEKNESdissolvedCAFE CHERKAOUIactiveCHABANE SEBAIdissolvedCHLOE CLAUDINE JOSETTE FONTENEAUdissolvedDAK EXPERTISE ET CONSEILactiveEDP CONSEILSdissolvedEMMANUEL COUTHYdissolvedFLAPPYdissolvedFRANCOIS LEROUXdissolvedGIUSY DINARDOactiveJTL CONSEILdissolvedKARING JOVEL 9 BERGERSdissolvedLIONEL Patrice CLAUDICdissolvedLMA30AactiveMAHLYSdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100