KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-26
KYBE ID: FR-883912404 · 883912404 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration883912404

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-08-26

fr_insee

Registered address49 RUE MARIUS AUFAN, 92300 LEVALLOIS-PERRET

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ATELIERS DE RECTIFICATIONS MECANIQUESdissolved CELINE ANNE MARIE LIDUREAUactive CINDY CAROLE JOYCE MENNECIERdissolved ELSA GINETTE PIERRETTE AUGERdissolved FLORA BARADASactive FR MEDIA SARLactive HARMONIE SSactive JOSSactive L'ATELIER BOVINdissolved LEWIS ELIE BENHAMMOUdissolved LOUISE SCHAFFNERdissolved MARTIAL HAMONactive MARTIN VILLAactive MAYANE INTERACTIVEdissolved MUM & FRIENDSdissolved [ND]active Nicolas Philippe Richard Banouactive PATRICIA ANDREA CARNEIROdissolved PHIL-BATIMENTSdissolved RENOV BAIEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100