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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-890275811 · 890275811 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration890275811

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-09-01

fr_insee

Registered address61 RUE DANTON, 92300 LEVALLOIS-PERRET

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

A LA CASAdissolved ASSOCIATION COEURETdissolved ASSOCIATION RACING CLUB DE NEUILLYdissolved BAIL UNIONdissolved CHRISTOPHE RODOLAUSSEactive CINEMYRactive CORINNE COLUMBANOdissolved COUDIN INVESTISSEMENT CONSEILdissolved DAILY CATactive DNBdissolved H BRUNdissolved JEAN PIERRE SICABAIGactive LAETITIA KHOSH PANJEHdissolved LE CAMELEONactive LE P'TIT BISTROTactive LES AUGUSTINESdissolved MARIA FONSECA LUISdissolved MARIE-ASTRID BRUNELdissolved [ND]active RAMSES FILMSdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100