DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-12
KYBE ID: FR-927640375 · 927640375 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
927640375
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-12
fr_insee
15 RUE de la Gare, 92300 Levallois-Perret
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACS - ASSURANCE COURTAGE SERVICEdissolvedADRIEN LOUIS MICHEL JOURDIERdissolvedARMAactiveDNI INVESTISSEMENTSdissolvedECURIE VENDOMEactiveEMMANUEL BOCCARAactiveGO4IT GROUPdissolvedGREGORY GLIKSMANactiveGROUPEMENT FORESTIER DU BOULOTdissolvedJUGARALdissolvedKEYSTONEactiveKOCONUTdissolvedLOUIS FERRIEREdissolvedMARGAUX ANGELIQUE ROSINE NICOLE DACQUETactiveMOBSTER EDITIONdissolved[ND]active[ND]activeONLY FASHION SHOESdissolvedROXANNE AIDENBAUMdissolvedSC AUDIOactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100