DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-03-01
KYBE ID: FR-837538867 · 837538867 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
837538867
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-03-01
fr_insee
43 RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AAZ PRODUCTIONS-LE MATERIEL BIOMEDICALdissolvedBLEU MARINEdissolvedBLEU TURQUOISEdissolvedCLAUDE CHOQUEdissolvedDANIELLE BENJAMINactiveEtienne Yves Jean LaviolettedissolvedFEDERICO ODLINGdissolvedFOVEAdissolvedFREDERIQUE ANNE MARIE ANSQUERactiveGERVOT PODUCTIONS SERVICESdissolvedJACKY JEAN ABEL VALLEEdissolvedKOMMUNICOMdissolvedLABORATOIRES NEPHROTEKdissolvedLMNP ZEITOUN SAYAGHactiveMARKETING PERFORMANCEdissolvedM.P. COMMUNICATIONSactive[ND]activeNIV HANANIA NIV HANANIA FEIGUELMANactivePHILIPPE GODINdissolvedPRH CONSEILactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100