KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-19
KYBE ID: FR-931221162 · 931221162 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration931221162

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-19

fr_insee

Registered address7 RUE Jean Gabin, 92300 Levallois-Perret

fr_insee

Industry59.11B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AUDREY JEANNE ROSICHINIdissolved BEATRICE COIGNETdissolved BENJAMIN ALBERT IFERGANdissolved CHINA HUBactive CHRISTOPHE BLANCactive COMPAGNIE DES 400 COUPSdissolved CONSEIL MEDICAL ORTHOPEDIQUEdissolved DIGITAL & FINTECH INVESTactive DYLAN XIAdissolved ELISA CONSEILdissolved ELISA M COMPANYdissolved HELENE FREDERIQUE FOURNIERdissolved ILAN RAPHAEL ITAHdissolved J&J GREFFUHLEdissolved J.J.&J.A.S.dissolved M7 INVESTactive MESSOD ACHER PARIENTE OHAYONdissolved NAPO INVESTMENTactive [ND]dissolved [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100