DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-11
KYBE ID: FR-929837011 · 929837011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929837011
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-11
fr_insee
22 RUE Aristide Briand, 92300 Levallois-Perret
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXIA VINdissolvedBASIT CONSULTINGdissolvedCHABA INVESTMENTS GROUPdissolvedCOMPAGNIE FRANCAISE DE REALISATIONSdissolvedCOMPAGNIE FRANCAISE D'INVESTISSEMENTSdissolvedDESIGN ET GESTIONdissolvedEDEN KTOURZAdissolvedEDITIONS EPSILONdissolvedEPSILONdissolvedFONDS DE DOTATION YOUCAREactiveGILDAS DAVIONdissolvedIDE CORPORATIONdissolvedKAYROS CONSEILdissolvedLE COMPTOIR DU VINdissolvedMICKAEL MASSOT-PELLETdissolvedMILIJANA MATOVICdissolvedNATHALIE LAURENTdissolved[ND]dissolved[ND]dissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100