DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-14
KYBE ID: FR-899602684 · 899602684 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
899602684
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-14
fr_insee
129 RUE DE BILLANCOURT, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE GUY BEGARDactiveBRUNO FRANCOIS MARIE PILLONactiveCAMILLE BAZERQUEactiveCARMEN LOUISE DAVIDdissolvedDANIEL MAIGNANdissolvedDIDIER ALBERT HAGUENAUERdissolvedEM&CdissolvedINDIVISION LAMBERTactiveJEAN LOUIS JOSEPH AVREdissolvedMICHEL LOUIS ALBERT CINTRATdissolvedM SANCHEZdissolvedNACIM OULD-MOUSSAdissolvedNACIM OULDMOUSSAdissolved[ND]activeNICOLAS THIERRY PHILIPPE JOFFINactivePHILIPPE OLIVIER GUERINdissolvedSCI HENRY 19dissolvedSTEPHANIE DELPUECHactiveSWAYactiveSYND COPR 129 RUE DE BILLANCOURT 92100 BOULOGNE BILLANCOURTactive

+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