DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-14
KYBE ID: FR-881447122 · 881447122 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
881447122
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-14
fr_insee
4 RUE DE LA GARE, 92300 LEVALLOIS-PERRET
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3 C. ASSURANCESactiveAG COM INGENIERIEdissolvedAMANDINE ADELAIDE CHARLENE LAINEdissolvedASSISTANCE CREDIT INFORMATIONS FINANCIERdissolvedCLEOLINEactiveCTRE ETUD TECHNIQ COMMMERCIALactiveDAVID ARBELAEZdissolvedEQUIPEMENT EUROPEEN DU MEUBLEdissolvedFANNY JENNIFER AMELIE MOLINARIdissolvedHORECASSURANCEdissolvedLA FINANCIERE INTERNATIONALE DE CAUTIONSdissolvedMAISON PEPITEdissolved[ND]activeNRL HOLDINGactiveOLIVIER SIRE CONSULTINGactiveOMAdissolvedPAUMENTVIERdissolvedRENAN FINANCEdissolvedRudy Aaron CohenactiveSOCIETE D'EXPLOITATION TEMIS VALEURSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100