DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-847695723 · 847695723 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
847695723
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-01
fr_insee
5 RUE MAHIAS, 92100 BOULOGNE-BILLANCOURT
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGD CONSEILdissolvedALEXANDRA ANGELINE SIMONE YVONNE CHAUCHEREAUactiveBERNARD XAVIER VALLERIEdissolvedCatherine Jacqueline MOUSSETdissolvedDANLU ZHANGactiveEMMANUELLE GAYdissolvedHELENE JOVANOVICdissolvedHELENE JOVANOVIC CREATIONSdissolvedLAURENT CALEIRASdissolvedMALICK DIARAdissolvedMARC DUBUactiveMARIE-CELINE ROUMAGNEdissolvedMARIE LEPETITactiveMODELS STYLE BUREAUdissolved[ND]dissolvedORAHEactiveRAYMOND CHARLES MARYdissolvedSOPHIE PERSUYactiveSYND COPRO 5 R MAHIASactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100