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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-18
KYBE ID: FR-915183446 · 915183446 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration915183446

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-07-18

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Registered address7 RUE MARCEL CERDAN, 92300 LEVALLOIS-PERRET

fr_insee

Industry68.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ACTUAL IMMOdissolved ALLAN BOKOBZAactive Anastasia Morarudissolved ATELIER RENOVATION CONCEPTION CONSTRUCTIONdissolved CAROLE THONIERactive C.T. CONSEILSdissolved D&A LOCATIONdissolved DAME DURANDactive DC INVESTactive DC TRANSACTIONSactive ELERIA FINANCEactive ERIC TSCHANNENdissolved FEE KDOactive GRAHAM HAYS HALSTEADactive HOLDING HPENactive INDIANADEVdissolved INDIVISION BERTHIERactive JEROME BIZORDdissolved JOHANN CADCHdissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

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