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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-921772505 · 921772505 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration921772505

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-12-01

fr_insee

Registered address7 AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry74.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ARTHUR GEORGESdissolved BGR DEVELOPPEMENTdissolved CANTO GREL INVESTISSEMENTSdissolved CAPUCINE AUDE GEORGESdissolved CEDRIC ROLLETdissolved GILBERT LOUIS JACQUES VEYRETdissolved GROOVY BOXdissolved HANNA LUCILLE MARIE GLIKSMANactive HORTENSE ELISABETH GEORGESdissolved ICAO CONSEILactive JEROME BACHELIERactive JOHANNA PERLA LALOUactive JULIETTE JEANNE MARIE ARNOUX DE MAISON ROUGEactive LOU KNAFFactive MICHEL CAMILLE MARIE LEON DIETSCHYdissolved M TAFFINdissolved [ND]active [ND]active NEGOCIMEXdissolved PIERRE CHARLES HENRI RAGUINdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100