DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-16
KYBE ID: FR-839712304 · 839712304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
839712304
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-16
fr_insee
33 RUE CHAPTAL, 92300 LEVALLOIS-PERRET
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALLIGATOIR PRODUCTIONSactiveBNS DIFFUSIONactiveBRICE RENAUD LAITHIERactiveCARINE ROUMAZEILLESactiveCE2ABdissolvedCECILE ANNE DENISE EURIPPINIactiveCLEMENT RENE MICHONactiveCYRIL DONNEactiveD MAUREAUXdissolvedELOISE GHISLAINE DECOURdissolvedFRIDAY INGENIERIEactiveGERMAINE GERARDdissolvedJOSIANE CECILE SENDRALactiveJULIE LAURENE CAMILLE CHARLIACdissolvedK2 OPTIMISATIONdissolvedLaetitia AZOUactiveLUC ANTOINE MASANELLIdissolvedMYLA CAHUactive[ND]dissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100