DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-889045217 · 889045217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889045217
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-01
fr_insee
22 RUE Camille Pelletan, 92300 Levallois-Perret
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AF - HOLDINGactiveALLIANCE OF FEMALE JEWISH PROFESSIONALSactiveAS INVESTMENTdissolvedBENJAMIN LABIODdissolvedBLUM AGENCYactiveCHLOE NOSdissolvedCSNactiveDRAINAGE CENTER 3activeDRAINAGE CENTER MANAGEMENTdissolvedELENA JACQUELINE COLETTE GAUDEactiveEMHactiveENY CONSEILdissolvedEQUITY REIMdissolvedERWAN GUINGANDdissolvedFIVE STARSdissolvedGEORGES LE PIOUFFLEdissolvedIKIFAactiveJEAN MICHEL SIROUXdissolvedJESSICA CHARLETTE JACQUELINE TIBIdissolvedLORRY BELLAICHEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100