DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-15
KYBE ID: FR-920288826 · 920288826 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
920288826
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-15
fr_insee
147 RUE Louis Rouquier, 92300 Levallois-Perret
fr_insee
59.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AURELIA MONIQUE MARIE BEAULIEUactiveCABINET PASQUARELLI SANCHEZactiveGESTION INFORMATIQUE FINANCEdissolvedGESTION INFORMATIQUE FINANCEactiveGUILLAUME ALAIN BAUFUMEdissolvedINTEGRATION SOCIALE ET SCOLAIREdissolvedJR CONSEILdissolvedKA YAN LOactiveLE PATIOactive[ND]dissolved[ND]active[ND]activeNYMPHEEactivePARTHENON FINANCEdissolvedPASCALE CASTELLAdissolvedSARL MAGIC-LANDSdissolvedS.C.I CEDRIC ET LEAdissolvedSCI MOCLOSdissolvedSOC CONFORT RAPIDITEdissolvedSOC LEVALLOIS PARFUMSdissolved

+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