DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-25
KYBE ID: FR-878464825 · 878464825 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
878464825
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-25
fr_insee
8 RUE GALLIENI, 92100 BOULOGNE-BILLANCOURT
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADDIBELLdissolvedADPL AGENCE DE DEVELOPPEMENT PARISdissolvedATELIER CARAT CREATIONdissolvedBOULOGNE BATdissolvedCONSEIL SUPERIEUR DE SOPHROLOGIEactiveCONSTRUCTION NOUVELLEdissolvedDARIIA MALETSKAactiveGILLES GUERRIERdissolvedGROUPE EUROPEEN IMMOBILIERactiveIDF METAUXactiveKSM TRANSPORTdissolved[ND]active[ND]dissolved[ND]activeNOURREDINE GHARBIdissolvedR.A.S.dissolvedREGIE - CREATION - CONSEILactiveSEVIL OSMANOVAactiveSOFIANE TALEBdissolvedSUPRA TRANSPORT EXPRESSactive

+1 more

People with significant control

0 people
NameRoleFromSource

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