DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-04
KYBE ID: FR-898841820 · 898841820 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
898841820
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-05-04
fr_insee
124 RUE ANATOLE FRANCE, 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

31 total
BAZALT.activeBEN BELAID BEL HOUCINE MOHAMEDdissolvedBilel AbedactiveClaire LAMBERTactiveELISE ROYERdissolvedEMMANUELLE MARIE SCHMIDdissolvedEURODEALactiveH4 CONSULTINGactiveHEALTHCARE, HOMECARE, HEALTHAUTONOMY & COactiveINVESTEAMdissolvedJEAN PIERRE BERNARDONdissolvedJEROME LAROUBINEdissolvedLAHCEN BEN BELKACEN FELLAHIdissolvedLIVE LOVE CREATEactiveloseke jean-michel onekandaactiveMERYEM CHARHOUCHdissolvedMURIEL COLETTE SIMONE PICARDdissolvedMZ INVESTMENT GROUPactive[ND]activeNEW TOYUKIdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100