DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-13
KYBE ID: FR-892943135 · 892943135 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892943135
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-13
fr_insee
143 AV J B CLEMENT, 92100 BOULOGNE BILLANCOURT
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
143 JBCdissolvedALL-IN INVESTdissolvedALLUIN & MAUDUITdissolvedALLUIN PH ET MAUDUIT JPactiveANNICK EFFLAMINE LE GUENdissolvedASTAN TOUNKARAdissolvedBATIAdissolvedBENEDICTE MARIE JORROTactiveBENJIMMOdissolvedC.N MARKETdissolvedCOPR 143 B AV J B CLEMENTactiveK-JAYdissolvedLA VILLA SAINT GERMAINactiveLV INVESTdissolvedMAGUEN DAVIDdissolvedNATHALIE ALLUINdissolved[ND]activePIERRE ANTOINE MOYENdissolvedSCI DU SOLEIL AU COEURdissolvedSCI LE MERLE MOQUEURdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100