DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-08
KYBE ID: FR-894896844 · 894896844 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
894896844
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-08
fr_insee
7 PL GEORGES POMPIDOU, 92300 LEVALLOIS-PERRET
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Adèle Nicole Gabrielle MinierdissolvedAURELIE GENET CONSEILdissolvedEKONOMIKSdissolvedJACS CONSULTINGdissolvedKAMELYNEdissolvedLEGEdissolvedLGJ INVESTdissolvedMICHEL GRANDJEANdissolved[ND]active[ND]active[ND]activePROJXdissolvedRAFMYactiveSCI JEAN JAURES GESTIONdissolvedSCI SANDRILAUREdissolvedSOC CIVILE ET IMMOBILIERE BUFFON RGdissolvedTUTTI FRUTTI VIDE DRESSIGdissolvedUKROM FRANCE CONSEILdissolvedVERS VOUSdissolvedVICTORIA MARIE VIRGINIE CHAMBREUILdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100