DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-05
KYBE ID: FR-889652194 · 889652194 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889652194
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-05
fr_insee
15 RUE DE LA ROCHEFOUCAULD, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2B PREMIUMdissolvedADRIANA HENRIQUES JACINTOdissolvedANNE MARIE ROUXdissolvedBELLITY CAPITAL DEVELOPPEMENTdissolvedBELLITY PATRIMOINEdissolvedBRIMX CONSEILdissolvedCABINET DAVID DREYFUS ASSURANCESdissolvedJUNONdissolvedLOHEAC GESTIONdissolvedMARIE-ODILE GERMAINE MATHURINE LE STRATdissolvedMARKET DEALactiveNAOMI ETHY SCEMAMAdissolved[ND]activeSCI ALMAdissolvedSCI BELLEVUEdissolvedSCI CRISTALdissolvedSCI MARIE PERRINEdissolvedSCI M.I.A.M.IdissolvedSCI PROMETHEEdissolvedSCI SANDYdissolved

+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