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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-913008256 · 913008256 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration913008256

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-01-01

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Registered address14 AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ACTIVAL DEVELOPMENTactive AGENCE MARKETING ETUD PUBLIC88dissolved AUDIT COMPTABILITE FINANCE CONSULTINGdissolved BOYER GILBERTdissolved CLAUMELOdissolved COMPAGNIE GENENRALE INNOVATION DEVELOPPEdissolved ELECTRO SPORT BOULOGNE 92dissolved EMMA ZIMEROdissolved FELICITY BOULOGNEdissolved FEREY JEAN MARIEactive FRANPO INTERNATIONALactive FR EXPANSIONdissolved FR GESTIMdissolved FRINVESTIMdissolved MADA LIGHT EUROPEdissolved MAKOMdissolved MARIE-ASTRID JEANNE GRAVEREAUXdissolved MARIE-HELENE PECOTdissolved MARTINE MARIE-JEANNE MARGUERITE GUEZOUdissolved Mathias Plagneactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100