DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-26
KYBE ID: FR-920934965 · 920934965 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
920934965
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-26
fr_insee
16 RUE TONY GARNIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE-SOPHIE OLAGNIERdissolvedAyoub BAMOHAMMEDactiveBMGdissolvedCHRISTELLE ANNE MARI TARETdissolvedD'CROQdissolvedE NIZARDdissolvedENSOLAMAdissolvedEVO FACTORYdissolvedEY SOLUTIONSactiveFRANCOIS JULIEN WENZEL PLANQUEdissolvedINDIVISION BERGER BOMBARDIERactiveISABELLE DE BOISSIEUdissolvedJEAN-JACQUES LEVYdissolvedLAURENT PIERRE MONTETEactiveLMFactive[ND]activeODILE COGNETdissolvedPET XPERTSdissolvedRAPHAEL RAPHAEL RAPHAEL RAPHAEL PORTEactiveSCI AVRIL IMMO 101dissolved

+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