DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-13
KYBE ID: FR-894538164 · 894538164 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
894538164
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-13
fr_insee
46 AV de la Porte de Villiers, 92300 Levallois-Perret
fr_insee
47.25Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Ali HOBALLAHactiveBON ENTENDEUR HOLDINGdissolvedCaterina RomeoactiveCELINE LYDIE BARBEdissolvedCONCEPT HABITAT COMMUNICATIONdissolvedCORENTIN BAUERdissolvedDEVELOPMENT AERO CONSULTING INTERNATIONAL - D.A.C INTERNATIONALdissolvedFlorian Jean Christophe RocardactiveFRANCK MAURICE VARDONdissolvedISABELLE MARIE DALILA MOREAUdissolvedJEAN LUC JEAN-LUC FRANCE JUDICISdissolvedMOHAMED ZOGHLAMIactive[ND]active[ND]activePIERRE ANDRE MARCENACactiveRICHARD EMMANUEL WEDJE MBENGOactiveROTORTRADEactiveSCI ANGELdissolvedSTEVEN JASKARZECactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100