DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-06
KYBE ID: FR-922906953 · 922906953 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
922906953
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-06
fr_insee
36 RUE DE MEUDON, 92100 BOULOGNE-BILLANCOURT
fr_insee
46.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELLAH OBILLAdissolvedADELINE GERALDINE JULIE MASSONactiveBML CONSULTINGdissolvedFANTINEdissolvedFERLEYdissolvedFRANCK ROBERT MIKHALOWSKYdissolvedJérome Jean Francois CHAUDETactiveKEVORK TOUMAYANdissolvedLOUIS EDOUARD DURUPTdissolvedLUCE MERAHdissolvedMAXIME AMAURY JOHANES WALDMANNdissolvedMENUISERIE PEINTURE ISOLATION VITRERIEdissolved[ND]active[ND]active[ND]dissolvedNICOLAS FRANCOIS AVELINEdissolvedOLIVIER ROUDAUTdissolvedWENJUAN ZHOUdissolvedYAOLIVEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100