DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-28
KYBE ID: FR-924984297 · 924984297 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924984297
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-28
fr_insee
24 RUE Marius Aufan, 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

38 total
ADAM YEDIDdissolvedAVENTURINE DESIGNdissolvedBENEDICTE ISABELLE PIERRETTE JAMETdissolvedCLEMENCE MARIE CATHERINE HUERREactiveCLEMENT RAYMOND JOHEL MASSONactiveEXPLOITATION BREVETS AUTOMOBdissolvedFRANCISCO CAMIOdissolvedFRANCK FOURNIERdissolvedIphigénie CaseneuveactiveJACQUINdissolvedLAETITIA DOMINIQUE AMBROSIactive[ND]active[ND]activeSCI CARDIO24dissolvedSEGOLENE MARIE CONSTANCE BRUNO SEILLANdissolvedSELARL DOCTEUR ARTHUR CESCAUdissolvedSYGERIMdissolvedSYLVIE LUCETTE GILLETdissolvedSYND.COPR. 11 RUE PIERRE BROSSOLETTE 92activeSYND.COPR. 124 R ANATOLE FRANCE 92 LEVALactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100