DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-22
KYBE ID: FR-897946869 · 897946869 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
897946869
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-22
fr_insee
66 RUE PAUL VAILLANT-COUTURIER, 92300 LEVALLOIS-PERRET
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BOUYSSOU-DEBUSSYdissolvedCHRISTEL PINEAUdissolvedDANIELA AVRAMdissolvedECOSSE BOUTONdissolvedEMVEST INTERNATIONALdissolvedFONCIERE VAILLANT 92dissolvedFOODCAPdissolvedGERARD LE CHANOINE DU MANOIR DE JUAYEdissolvedJEAN-MICHEL PIERRE MARIE BOUYSSOUdissolvedLEADWESTdissolvedLS IMMOdissolvedMELTIDdissolvedNICOLAS JACQUES PAUL RAYMOND BERCHEdissolvedPFAD BATdissolvedQUADRIFOLIOdissolvedSARL TYPOGRAPHISMEactiveSCI ORBE 39dissolvedSCI POMPIDOU 16dissolvedSOCIETE CIVILE IMMOBILIERE BREFORT-BOUYSSOUdissolvedWELLINGOdissolved

+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