DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-03
KYBE ID: FR-882198443 · 882198443 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
882198443
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-03-03
fr_insee
33 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE BOURLAKOFFdissolvedANNE-MAELLE LOUIS MARIE TRILLARDdissolvedARNAUD DE GHAISNE DE BOURMONTdissolvedAXELLE MARIE CHRISTIANE BRUNO LUCAS DE LESTANVILLEdissolvedCECILE GISELE MONIQUE CABELdissolvedCHARLES HYO-CHUL CHOdissolvedEPSIdissolvedGABRIEL MARIE ANTOINE TRILLARDdissolvedGAZELLEdissolvedGUY WOLKINSINGERdissolvedJEAN LOUP PETINactiveMARKETING TECHNIQUES COMMUNICATIONdissolvedMUGICHAdissolved[ND]active[ND]dissolvedSAMUEL KURTZdissolvedSCI DU RUISSEAU DES GETSdissolvedSCI MARGAUXdissolvedSYND COPRO 27 A 33 R DE SEVRESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100