DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-09
KYBE ID: FR-910961341 · 910961341 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
910961341
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-02-09
fr_insee
149 RUE DE SILLY, 92100 BOULOGNE-BILLANCOURT
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Abdelmajid NAJARdissolvedAIT TAHAR ET RADIdissolvedAMALGAMAdissolvedASTECdissolvedAUDIT-FRANCE SOCIETE DE COMMISSARIAT AUX COMPTESdissolvedAYMERIC LE PARTactiveBOLLET & ASSOCIES AUDITactiveCHARLES BOUSTANI SASdissolvedC J MdissolvedClémence Anne PETITactiveDAVID ET ODRY IMMOBILIERdissolvedDAVID MAC CARTNEYdissolvedDORIANE NATACHA EMILIA LEVYdissolvedFRANCOISE MARIE HENRIETTE PESCARMONAdissolvedGEARBOXdissolvedJ A CdissolvedKEVINdissolvedLAUVAdissolvedLES CHIMPATHIQUESactiveMYKHAILO FEDCHYSHYNactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100