DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-13
KYBE ID: FR-841473689 · 841473689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841473689
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-13
fr_insee
7 AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
66.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARTHUR GEORGESdissolvedBGR DEVELOPPEMENTdissolvedCANTO GREL INVESTISSEMENTSdissolvedCAPUCINE AUDE GEORGESdissolvedCEDRIC ROLLETdissolvedGILBERT LOUIS JACQUES VEYRETdissolvedGROOVY BOXdissolvedHANNA LUCILLE MARIE GLIKSMANactiveHORTENSE ELISABETH GEORGESdissolvedICAO CONSEILactiveJEROME BACHELIERactiveJOHANNA PERLA LALOUactiveJULIETTE JEANNE MARIE ARNOUX DE MAISON ROUGEactiveLOU KNAFFactiveMICHEL CAMILLE MARIE LEON DIETSCHYdissolvedM TAFFINdissolved[ND]dissolved[ND]activeNEGOCIMEXdissolvedPIERRE CHARLES HENRI RAGUINdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100