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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-03
KYBE ID: FR-844635078 · 844635078 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration844635078

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2019-01-03

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Registered address16 RUE du Parc, 92300 Levallois-Perret

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Industry86.90E

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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