DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-13
KYBE ID: FR-909607723 · 909607723 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
909607723
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-13
fr_insee
45 RUE Fessart, 92100 Boulogne-Billancourt
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE MARIE SUZANNE GUERBETdissolvedARLETTE MALICKAdissolvedAziza NedraouiactiveBERNARD PETITdissolvedCHRISTIAN ROGER FERRANDactiveCHRISTINE SIMONE LADEVESEactiveFAZZ PRODdissolvedGENERATIONS UNIES FRANCEactiveGEOFFROY MARIE OLIVIER ANNE PREVOSTactiveKetty PlacentiactiveLouis Alain ADJADJactiveMAROUN KASSISdissolved[ND]dissolvedNOURHAN EL HARIRIdissolvedRAYMOND KASSISdissolvedREGIS MARIE MORLETdissolvedSCI TMAactiveSTEPHANE GERARD PETITdissolvedTADEU JOAN NATHANAEL MAZIERdissolvedValentina Cortes Povedaactive

+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