DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-26
KYBE ID: FR-883689473 · 883689473 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883689473
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-05-26
fr_insee
9 PL GEORGES POMPIDOU, 92300 LEVALLOIS-PERRET
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARCOLE ADVISORSdissolvedCarl SouaidactiveCOJEMIAL CONSEILSdissolvedEric Olivier MigaudactiveFRANCOIS GABORIAUactiveGUILLAUME CLEMENT BRUNETactiveINSPYRE ADVISORSdissolvedJaehyun BaikactiveLABORATOIRE SILINOVEdissolved[ND]dissolved[ND]dissolved[ND]dissolvedPaul SouaidactiveRAPHAEL PIERRE ALAIN JOSEPHdissolvedSABINE MARIE-AGNES PETRISOTdissolvedSCI BELLEVUEdissolvedSCI HEMODIBdissolvedSCI LA BERGERIEdissolvedSCI MINPHIdissolvedSILIANS COSMETIQUES & SPAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100