DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-13
KYBE ID: FR-903143527 · 903143527 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
903143527
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-09-13
fr_insee
1 PL DE VERDUN, 92300 LEVALLOIS-PERRET
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTHONY COUTANTactiveBEATRICE SROUSSIdissolvedBELKACEM LOKMAN NEDIRactiveBETTY'SdissolvedCapucine Sonia LazareffactiveCARLOS ALBERTO LUQUE LAGUNAdissolvedCHRISTIAN LE PAGEdissolvedDAVID JACQUES JOSEPH GOLDMANdissolvedELISABETH JANE LE FLOCHactiveESTELLE PINCHEDEactiveFARID NEDIRdissolvedFASTDAYdissolvedGERMANO FERNANDESdissolvedHUBERT MIGNARDdissolvedISABELLE DEMANGE IDactiveJEAN-PHILIPPE TALAMONdissolvedJEREMY PINCHEDEdissolvedJessica Danielle Louise BéchuactiveLAURA MAUD CORALIE MARANGEactiveLEA DUMONT RENDOactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100