DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-14
KYBE ID: FR-843473091 · 843473091 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
843473091
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-14
fr_insee
6 RUE Camille Pelletan, 92300 Levallois-Perret
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ATOUTS RENOVdissolvedBEKEYdissolvedBRAHIM AITIHARROUdissolvedFREDERIC REMI JORGEdissolvedJ.B.IMMOBILIERactive[ND]activeNOVA COLUMBUSdissolvedNOVA MUNDO SENIORS CLUBdissolvedOLYMPE SYSTEMESactivePAUL LEMONNIERdissolvedPEGUY GESTIMactiveSYND.COPR. 11 R HELOISE MICHAUD 92 GENNEactiveSYND.COPR. 12 RUE PAUL VAILLANT COUTURIEactiveSYND.COPR. 14 RUE RASPAIL LEVALLOIactiveSYND.COPR. 15 RUE COLLANGE LEVALLOIactiveSYND.COPR. 18 RUE CHARLES ET RENE AUFactiveSYND.COPR. 1B AV ROCHEGUDE 92 NANTERREactiveSYND.COPR. 23 RUE MARJOLIN LEVALLOIactiveSYND.COPR. 25 RUE EDOUARD VAILLANTactiveSYND.COPR. 25 RUE MORERE 75014 PARIS REactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100