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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-03
KYBE ID: FR-841874498 · 841874498 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration841874498

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2018-09-03

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Registered address3 B RUE Louise Michel, 92300 Levallois-Perret

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Industry86.90F

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

5 PIECES ET PLUSdissolved ABD OUAHIMdissolved ABD OUAHIMactive AGATHE CHENdissolved ANTOINE CALVO PLATEROdissolved APAXIAactive BENJAMIN BRUNO CALVO PLATEROdissolved CAPUCINE MARTINE DOMINIQUE TOUCHAISactive CLAIRE TILLOYdissolved DC INTERBEAUTYdissolved HOLLERactive IVANKA SPAdissolved JULEOdissolved LAHOUSSAINE AKLALOUCHdissolved LAHOUSSAINE AKLALOUCHdissolved [ND]active [ND]active [ND]active PRISCA MARIE LUCILE BATAILLEactive RNBdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100