DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-15
KYBE ID: FR-851401943 · 851401943 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
851401943
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-08-15
fr_insee
39 RUE de l'Alma, 92400 Courbevoie
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BIBLIOTHEQUES JURIDIQUES SANS FRONTIERESactiveBREAD AND CHEESE SASdissolvedCD CONSEILdissolvedEUROP'SPARTNERdissolvedFOND STRATEGIQUE IMMOBILIERactiveJohnny BoustanyactiveMOUNA DAOUDIdissolvedPHILIPPE JEAN LOUIS LE BLEISdissolvedRE-SOLdissolvedS.C. DE LONGOUINdissolvedSCI FAMILLE JANSSENSdissolvedSC PTI VICdissolvedSIMPARISdissolvedSTEPHANE PUMPALOVICdissolvedWAG BTPdissolvedW-BTPdissolvedWEST INDIES CAPITALdissolvedWIJODAdissolvedW-IMPORT-EXPORTdissolvedW.J.D.dissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100