DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-19
KYBE ID: FR-929081024 · 929081024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929081024
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-19
fr_insee
100 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN ANTOINE-MARIE ROUCHERdissolvedBOULOGNE-BILLANCOURT NATATIONactiveCOPR 100 RUE DU CHATEAU 92100 BOULOGNEactiveEmmanuel Alexandre Javier de VALVERDEactiveINDIVISION KALCHMAN MARXactiveINTERNATIONAL RISK MANAGEMENTactiveJULIA CARREactiveKARINE GUIMONTdissolvedNATHALIE CHAROYactive[ND]active[ND]active[ND]activePATRICK KALCHMANdissolvedPIERRE-JEAN CHERRETdissolvedRAMOISY 5dissolvedRETOUR A LA MONTAGNEdissolvedRETOUR A LA MONTAGNEactiveSCI MAYEULdissolvedSCI XY ET COMPAGNIEdissolvedSIGNATURE SANTEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100