DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-909175473 · 909175473 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
909175473
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-01
fr_insee
18 RUE PASTEUR, 92300 LEVALLOIS-PERRET
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2CSdissolvedALEXANDRA ALGARD-MIKANOWSKIdissolvedALLOUCH & ASSOCIESdissolvedARCANTHES J. FOREST ET A. ILLEMASSENEactiveB.M.I.SdissolvedCALI ONEdissolvedCARRE DES LOMBESactiveCOPR 18 20 RUE PASTEUR 92 LEVALLOIS PERRETactiveDAMIEN JEAN PHILIPPE PARTENSKYactiveEDITIONS SPORTIVES INTERNATIONALESdissolvedFINANCE PIERRE INVESTISSEMENT CONSEILactiveFLCC GROUPdissolvedFREDERIC JEANactiveFREDERIC LYNCHdissolvedGEEZAL ET COdissolvedHERVE PASQUIERdissolvedJEAN CLAUDE BARCLAYdissolvedKARINE MOSCHINSKIdissolvedLAURA MORYOUSSEFactiveLukas-Darian DARIAN QUENTIN Tissier-Billequéactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100