DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-10
KYBE ID: FR-912470374 · 912470374 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
912470374
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-01-10
fr_insee
60 RUE ESCUDIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTHONY MAX LALLIERdissolvedARIEL GORDONactiveATELIER DES 2 FILSactiveBENJAMIN CAMILLE DAVIDdissolvedDiane ZAPATAdissolvedFABRICE ALEXANDRE ALAIN DAVIDactiveFORMATION ET ACTIONS DE GESTIONdissolvedGEORGES KRYSTALactiveHORTUS VERDEdissolvedISABELLE HADIDAactiveJCDCONSULTANTdissolvedJC & MdissolvedJEAN-MICHEL PETIT-BOISdissolvedJimmy Abou AklactiveM ADVISORYactiveMONETTE DEBSdissolved[ND]active[ND]activeOLIVIA CHARLOTTE ISABELLE BECHETOILLEdissolvedPAUL ALEXANDRE RODRIGUESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100