DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-01
KYBE ID: FR-898563325 · 898563325 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
898563325
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-01
fr_insee
17 RUE RASPAIL, 92300 LEVALLOIS-PERRET
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELAZIZ ADJAOUTEdissolvedAnna MazurdissolvedEDWIGE DAVILA KOUAMEdissolvedEMILI MARC PHELEPOTdissolvedGEORGES JAVAYONdissolvedJEAN CLAUDE BALLAISdissolvedLE CLOSactiveLE PETIT RASPAILdissolvedLUFFY (LET US FIND FOR YOU)dissolvedMAGALI LANGEdissolvedMarie Marie DAMERYdissolvedMICHELE JAYETdissolvedMOHAMED DERRASdissolved[ND]activeRASPAIL CHEESEdissolvedRAYMOND GLEMOTdissolvedRESTAURANT LA BELLE EPOQUEdissolvedSCDF CORDIOUX-MENARDactiveSECURITYFORTECHactiveSO CO MARdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100