DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-19
KYBE ID: FR-838044899 · 838044899 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
838044899
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-19
fr_insee
37 RUE Gabriel Péri, 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

26 total
ALBERTINE GICQUELdissolvedALEXIS AYMERIC BARDOUTdissolvedBONANZAactiveCOMMERCE INTERNATIONAL ART DEVELOPPEMENTdissolvedELISEO PANZOLATOdissolvedEMMANUELLE BOTactiveF DODINdissolvedHOPE BIEN ETREactiveLE BECHENNEC ET MIDRIER MARYVONNEactiveMAISON LAURENT ET ASSOCIESdissolvedMARCHAVA TOVAactiveMARIE DUPORTdissolvedMATHIEU VINCENT MARZIOUdissolvedMICHEL ALAIN MADESCLAIREdissolvedMICHEL ALAIN ROBERT FRABOULETdissolvedMICHELE GACHONdissolvedNADYA JIWANIdissolved[ND]active[ND]active[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100