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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-850081670 · 850081670 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration850081670

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-01-01

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Registered address30 RUE RASPAIL, 92300 LEVALLOIS-PERRET

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ACOGEST EXPERTSactive ANDREEA MADALINA DUMITRESCUactive BERAKHA DISTRIBUTIONdissolved CLAIRE FAFOURNOUXdissolved COIFF INVESTdissolved DANCIBEL COMPAGNIEdissolved DANIELE NEDJOUAactive EKATERINA SIDOROVICHdissolved GPRIMEdissolved HUMBOLDT PROJECTdissolved ISABELLE MIREILLE COMBESdissolved JULIETTE RONOTdissolved LIDALEactive LIJALE INVESTactive Louis Setia Le Calvezactive MYRIAMdissolved [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100