DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-28
KYBE ID: FR-842554198 · 842554198 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
842554198
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-28
fr_insee
22 RUE GAMBETTA, 92100 BOULOGNE-BILLANCOURT
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
CYBERBEEactiveDIMITRI CHARLES RENE ROUSTANdissolvedDINAMYKactiveDMdissolvedDOMINIQUE LAURENCE ANICK GOLDBERGdissolvedEPOCdissolvedEQUITY GESTIONactiveF.E. ENVIRONNEMENTdissolvedF.E.J.dissolvedHENRI RICHARD LENIQUEdissolvedHEVAactiveHUGO ALBERT ABRAHAM ELBAZdissolvedIG PERSPECTIVESactiveJOHANN ASSAYAGdissolvedLAURE DOUINactiveMAXELI - MOMENTO CASAdissolvedMichael MAHFOUDAdissolvedNATHALIE MARIE ODETTE HUSSENOT DESENONGESdissolvedNCE CONSEILdissolved[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