DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-12
KYBE ID: FR-835208695 · 835208695 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
835208695
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-12
fr_insee
150 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGUA BLANCAdissolvedALEXANDRA MAGDALENA TAIEBdissolvedALEXANDRE BERTRAND CHEVALLIERactiveASSALA SECURITE GENERALEdissolvedECO SERVICESdissolvedEXCELLIUM INVESTISSEMENTSdissolvedFOREST COMPANYactiveHENRI MARCEL EUGENE SORRETdissolvedJEAN MICHEL THENARDdissolvedJORDANA BENAROUCHdissolvedLIBRE VOITUREdissolvedSABER MESSAADIdissolvedSAS CLDF INVESTdissolvedSAS LAMAS INVESTdissolvedSASU SIMANAdissolvedSCI CM ESPOIRdissolvedSIMON BOUDARAdissolvedSTEPHANE NATHANdissolvedSYLVAIN DANIEL CASSENEUVEdissolved

People with significant control

0 people
NameRoleFromSource

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