DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-14
KYBE ID: FR-910427145 · 910427145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
910427145
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-02-14
fr_insee
26 RUE DE LA TOURELLE, 92100 BOULOGNE-BILLANCOURT
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
DENISE WAUDBYdissolvedEMMANUELLE NATAFactiveFERDINAND DE LEPINEactiveFERMAdissolvedFONCRAYE 2013activeJANEPA 2013dissolvedMYRIAM RANSONdissolved[ND]activePAOdissolvedPHILAE-RYdissolvedPIERRE JEAN ANTOINE MARIE BELLANactivePONT ROYALactiveSCI DE L'IMPASSE MOREAUdissolvedSCI JUPIALdissolvedSCI SEEZ RAYEdissolvedSHINYA OKAMOTOdissolvedS.O. ESTHETIQUEdissolvedSYNDICAT COPROPRIETE 26 RUE DE LA TOURELLEactiveTHIERRY GILLES CHARLES LASSALLEdissolvedVALERIE DUMAYETactive

+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