DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-14
KYBE ID: FR-923855381 · 923855381 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923855381
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-14
fr_insee
15 RUE d'Alsace, 92300 Levallois-Perret
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A.I.C.M.AdissolvedALAIN PETRIACQdissolvedANNIE FURICdissolvedASSOCIATION D'AIDE A L'ENSEIGNEMENT TECHNIQUE AU CAMEROUNactiveASS POUR LA PRESERV ET LA PROMO DE LA CULTURE MUSIC CONGOLAISEactiveBA SPORT AGENCYdissolvedCHEFFOU SI TOH TCHENGactiveDAMIEN BELLAISdissolvedDEESCHOOLdissolvedDJOUMELLE ET FAMILLEdissolvedEmilie JoussetactiveESSIA HADJactiveGABRIELA CEAUSUactiveGEORGES KELNERdissolvedJEAN-CLAUDE SUREAUdissolvedLA MAISON DU BONHEURactiveL'AME DE VIEdissolvedMOHAMED TESSAdissolvedNABIA ZERZOURIactive[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100