DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-20
KYBE ID: FR-910657675 · 910657675 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
910657675
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-02-20
fr_insee
110 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Adèle Marie Clémence TerrieractiveADELINE MARIE CAFFINdissolvedALICE GOUEVICdissolvedASSOCIATION INTERNATIONALE POUR L'EMERGENCE PAR LA FORMATION PROFESSIONNELLEactiveEMMANUEL BIYOGHE ASSOUMOUdissolvedEVELYNE MONCHELdissolvedFLORENCE JACQUELINE MARIE BAYARDdissolvedGLADYS MARIE FRANCOISE PORTHAULTdissolvedGPS GLOBAL PROTECTION SERVICESdissolvedGUZEL BEAUTYactiveHOC KUAN DAOdissolvedINDIVISION WILLAERT BOURANDactiveJACKY NICOLAS ET NICOLE BILLETdissolvedJEAN ALEXISdissolvedLUTACdissolvedMARJOLINEdissolvedMEHMET CINARdissolved[ND]dissolved[ND]active[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100