DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-04
KYBE ID: FR-880405220 · 880405220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880405220
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-04
fr_insee
18 RUE PAUL BERT, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Anne Marie Yvonne ErceauactiveAT CONSEIL & DEVELOPPEMENTdissolvedAUDEJAdissolvedCAMILLE CLAIRE CHARLOTTE LEFEBVREdissolvedCATHERINE MAURERactiveFREDERIC KERMOVANTactiveHIIT GROUPdissolvedH L Ddissolvedkarine girauddissolvedLAURENT AUBERGERdissolvedMELINA MARIE THERESE RIVIERdissolvedMONDHER HAMDANIdissolved[ND]active[ND]activeNIMA ZARRABI KASHANIdissolvedPIERRE BENDJOUdissolvedSARAH JEANNE SIMONE VALENTINE COSTAactiveSCI LEMON TREEdissolvedSENE CONSULTINGdissolvedSOCIETE CIVILE CANASTELdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100