KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-843353293 · 843353293 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration843353293

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-10-01

fr_insee

Registered address16 RUE DU PARC, 92300 LEVALLOIS-PERRET

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BATI SANTOSdissolved claudine Molinactive DOMINIQUE CABASdissolved GEAS CONSULTINGdissolved IMMOBILIERE JAMdissolved INDIVISION PAIN THIONactive LAGNADO LEVALLOISactive L & C INVESTdissolved LEV INFORMATIQUEactive LPJA 100active MARJactive [ND]active [ND]active [ND]active OLGA MANUELA ALEXANDREdissolved OSCAR GUILLERMO VALLESPIR MACHADOdissolved PB C&Tdissolved SARAH HALIOUAdissolved THIBAULT MARTY SASUactive TMA CONTRACTANT GENERALactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100