DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-02
KYBE ID: FR-928238815 · 928238815 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928238815
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-02
fr_insee
146 RUE Victor Hugo, 92300 Levallois-Perret
fr_insee
47.89Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXANDRE THERROUINactiveAnne Marie Chrystel COORAYactiveAT-ITSOLUTIONSactiveAVEC 3PdissolvedBUREAU FRANCAIS D'EXPERTISE COMPTABLE - CABINET B.F.E.CactiveCIGOGNESdissolvedCIPHERISactiveCYPRESdissolvedDIGIMIUMactiveDS EXPERTISE & AUDITdissolvedElias TikouyaactiveFONCIERE DE LA MUETTEdissolvedGUFF PRODUCTIONSdissolvedHELENE EL GAMALdissolvedIND LACAILLE VINCENT ET AXELLEdissolvedISSALECdissolvedLA BONNE ETOILEactiveMEHDI MAMIdissolvedM.J. CONSEILSdissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100