DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-921906053 · 921906053 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
921906053
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-01
fr_insee
29 RUE DE L'EST, 92100 BOULOGNE-BILLANCOURT
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXANDRE TAIROU MAMAdissolvedANDRE RAMAGEactiveBONVILLETTE NOISETTESdissolvedDANIELE ARLETTE GILBERTactiveGEORGES ZIMMOWITCHdissolvedHB AVIATIONactiveHENRI JACQUES BOJUdissolvedHIND BENMALEKdissolvedINDIVISION GORDON ET MELERactiveJEAN-LOUIS GERARD HENRI THELLIERdissolvedJULIEN JEAN-PAUL PIERRE VILLALONGUEdissolvedLOICKE SERISdissolvedMARIE-ANGELIQUE ANNE BEATRIX PREVERAUD DE VAUMASdissolvedMARIE ANNE ROUGIERdissolvedMarthe Laure EKOUMA ALONDO AYANGMAactive[ND]active[ND]active[ND]dissolved[ND]active[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100