DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-05
KYBE ID: FR-887560159 · 887560159 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
887560159
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-05
fr_insee
18 RUE DES BAS ROGERS, 92800 PUTEAUX
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBANE ELISABETH LEVESQUEdissolvedASB GAZdissolvedBRIGITTE SIMONdissolvedCOHEN SCHOCHER INVESTISSEMENTdissolvedCOPR 18 20 RUE DES BAS ROGERS 92800 PUTEAUXactiveDAC SYSTEMESdissolvedDV SERVICESdissolvedGUILLAUME MARIE WALTER BERNARD DUCELIERdissolvedHEMIX CONSULTINGdissolvedLIENCOactive[ND]dissolved[ND]activePARAKRAMA NANDASIRI RUPASINGHEdissolvedPIERRE NEUVEdissolvedRuoyu Zhang ZhangactiveSCHOCHER INDUSTRIESdissolvedSOC LDdissolvedSYND.COPR. 53 RUE STEPHENSON 75018 PAactiveTOINETTE GESTIONactiveWADI ESSAFIactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100