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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-06
KYBE ID: FR-878738103 · 878738103 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration878738103

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-11-06

fr_insee

Registered address22 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXIA VINdissolved BASIT CONSULTINGdissolved CHABA INVESTMENTS GROUPdissolved COMPAGNIE FRANCAISE DE REALISATIONSdissolved COMPAGNIE FRANCAISE D'INVESTISSEMENTSdissolved DESIGN ET GESTIONdissolved EDEN KTOURZAdissolved EDITIONS EPSILONdissolved EPSILONdissolved FONDS DE DOTATION YOUCAREactive GILDAS DAVIONdissolved IDE CORPORATIONdissolved KAYROS CONSEILdissolved LE COMPTOIR DU VINdissolved MICKAEL MASSOT-PELLETdissolved MILIJANA MATOVICdissolved NATHALIE LAURENTdissolved [ND]active [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100