DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-852810530 · 852810530 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852810530
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-08-01
fr_insee
34 RUE ANDRE CITROEN, 92300 LEVALLOIS-PERRET
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Adrien Maxime Christophe LARGOUETactiveA&J PATRIMOINEdissolvedANNE SOPHIE DULIEUdissolvedARCFINANCEdissolvedARTHUR SEARCHdissolvedASS CITYZENMOMESactiveATOO 'KIDS ASSOCIATIONdissolvedBERTRAND HARTEMANNactiveCaroline CohenactiveCOLLAB34dissolvedDELPHINE STEPHANIE LALANDEdissolvedDIANE RAPHAELLE LIPINERdissolvedDorone Elie AtlanactiveELIEOdissolvedES CONSULTINGdissolvedGabriel OHAYONactiveGO CONSEILdissolvedGUILLAUME MOREAUdissolvedIN AEREMactiveJEAN LAGOUTTEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100