DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-06
KYBE ID: FR-903152171 · 903152171 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
903152171
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-09-06
fr_insee
49 RUE MARIUS AUFAN, 92300 LEVALLOIS-PERRET
fr_insee
85.60Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ATELIERS DE RECTIFICATIONS MECANIQUESdissolvedCELINE ANNE MARIE LIDUREAUactiveCINDY CAROLE JOYCE MENNECIERdissolvedELSA GINETTE PIERRETTE AUGERdissolvedFLORA BARADASactiveFR MEDIA SARLactiveHARMONIE SSactiveJOSSactiveL'ATELIER BOVINdissolvedLEWIS ELIE BENHAMMOUdissolvedLOUISE SCHAFFNERdissolvedMARTIAL HAMONactiveMARTIN VILLAactiveMAYANE INTERACTIVEdissolvedMUM & FRIENDSdissolved[ND]activeNicolas Philippe Richard BanouactivePATRICIA ANDREA CARNEIROdissolvedPHIL-BATIMENTSdissolvedRENOV BAIEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100