DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-19
KYBE ID: FR-897977658 · 897977658 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
897977658
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-04-19
fr_insee
43 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADAM COIFdissolvedANTOINE LOUBIEREactiveCALCITE BIOCONCEPTactiveCOPR 43 RUE JULES GUESDE 92 LEVALLOIS PERRETactiveCOPYRAMAdissolvedEDWIGE SOPHIE RAYMONDE DULONGdissolvedJEAN FRANCOIS LOUBIEREdissolvedJEANINE LOUBIEREdissolvedLI XIN JIANactiveMANON CLAIRE SUZANNE JOSSEdissolvedMEDA CORPactiveMENCHARIactiveMENDESdissolvedML ALM ADVISORYactiveMULTISERVICES TAXIPHONESdissolved[ND]active[ND]active[ND]dissolvedPIALOUdissolvedPRESTIGE INTERNATIONAL TRADINGdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100