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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-04
KYBE ID: FR-930296769 · 930296769 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration930296769

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-04

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Registered address94 RUE de Bellevue, 92100 Boulogne-Billancourt

fr_insee

Industry46.42Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALEXANDER LIVINGSTONEactive ASSOCIATION AISANCE EN SCENEactive BELLEVUE AND TRADINGactive BISMUTH EDITIONSdissolved CEDRIC ARMAND BOUTHEMYactive CHRISTOPHER ORSELdissolved CRYSTEL FABIENNE MARIE EYGLUNENTdissolved Dilmy Benazzedineactive EVELYNE HASSANdissolved FIRST OPTIQUEdissolved Frédérique de Clavièreactive Hamza LEMHOUERdissolved HENRY ETIENNE ANDRE HENNOdissolved LARBI DRALIdissolved LOUIS FRANCOIS MATHIEU MIKULICdissolved MAXIME JEAN SEBASTIEN CAMPANEactive MERIEM-GHARBI-GHACHEMdissolved NABIL DOUBI KADMIRIdissolved [ND]active PALMAR 15dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100