DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-20
KYBE ID: FR-898159249 · 898159249 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
898159249
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-20
fr_insee
7 RUE DE LA GARE, 92300 LEVALLOIS-PERRET
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AXEL-FREDERICK GARCIAdissolvedAXXY.KactiveCORALIE-MARIE SORIYA SARAH MOEURdissolvedECOLE PERCE-NEIGE DES PROFESSIONNELS DU HANDICAPactiveGERARD JEAN PIERRE PARISdissolvedH AND AactiveHAYA MOUCHKA DE LEVALLOISactiveJEUNESSE LEVALLOIS 92activeLAETITIA MARIE-PIERRE TOUSSAINT-LECONTEdissolvedLAURENT MASSAOUD SEREZOdissolvedLE MOULINdissolvedMARC MAGNIactiveMarie Cappelledissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]activeNICOLAS FRANCOIS PAUL GLIEREdissolvedPERCE-NEIGE CINEMAactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100