DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-03
KYBE ID: FR-881971386 · 881971386 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
881971386
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-03-03
fr_insee
65 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRA DANIELE ALINE MATTLETdissolvedANDRE EMANUEL CHOUPINAactiveANTOINE FLAMENTactiveBICHENTE ASSETdissolvedCFBA-CIE FRANCAISE BOULOGNE AUTOMOBILESdissolvedCHRISTIAN MAURICE GEORGES GIBERTdissolvedCOSMOSdissolvedDANIEL ANDRE CORFMATdissolvedDOROTHEE JONVILLEdissolvedESTELLE SEARactiveGEORGES REGIS DE CHAMBARLHALdissolvedGodefroy Testot-FerryactiveHUGO WISSLERactiveJSMdissolvedJULIEN MEESTERSdissolvedLETICIA SOUSA NASCIMENTOactiveMAX SALOMON LUCIEN THOMASdissolvedMICHEL RADOVANOVICdissolvedMURIELLE SEREROdissolvedNANDOJO SAPTO DONOATMODJOactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100