DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-01
KYBE ID: FR-932474406 · 932474406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932474406
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-01
fr_insee
157 RUE Jules Guesde, 92300 Levallois-Perret
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDOULAYE MAMADOU SOWdissolvedAFDE ASSIST FORMALITE DEMARCH ESESdissolvedALICIA LELLOUCHEdissolvedARIEL MARELLIdissolvedAUTOMOBILITESERVICECONVOYAGEdissolvedB&H TRADINGdissolvedCATHERINE MARTHE MARIA NERHOTdissolvedCLAUDINE BERNARDdissolvedEDDY CHENALdissolvedFRANCOIS BOUSSIONdissolvedHOP TRADINGdissolvedICHTIdissolvedLAURA MARIE-THERESE CLAUDE MONTOYAactiveLAURENT ROQUETactiveLUCIANA TOLEDO ARRUDAdissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedRP 770active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100