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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-12
KYBE ID: FR-888931367 · 888931367 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration888931367

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2020-09-12

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Registered address17 RUE GABRIEL PERI, 92300 LEVALLOIS-PERRET

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AKI LEVALLOISdissolved A.M.W.dissolved BALTIC ETC...dissolved BENJAMIN PIONNATactive BENOIT DENIS MARIE FORMETactive BRUNO BACCHESCHIdissolved CHARLES DECOURTEIXdissolved COPR 17 R GABRIEL PERI 92300 LEVALLOIS PERRETactive DENIS FARFARdissolved GIAN CARLO POLLASTRIdissolved GSDdissolved JACQUES JAUVIONactive KLGC INVESTactive L.M.Gdissolved MATHIEU DUMASactive MERE ET FILSdissolved MYLAHEactive [ND]active [ND]dissolved NELLA BACCHIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100