DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-06
KYBE ID: FR-932702764 · 932702764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932702764
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-06
fr_insee
25 RUE Trébois, 92300 Levallois-Perret
fr_insee
88.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
12NOLLETactiveAdlane MEHDI MEZOUARdissolvedAHMED HASSOUNIdissolvedARIK PONEYdissolvedCOPR 25 RUE DE TREBOIS 9230 0 LEVALLOIS PERRETactiveEnora BlanchetdissolvedHUGO MOREL D'ARLEUXactiveIA2P CONSULTINGdissolvedIlian HassounidissolvedINDIGO PEARLdissolvedJDSactiveJEROME JEAN VICTOR JOAILLEdissolvedJULIE ALLOUCHEdissolvedKAMBERRAdissolvedMARKETING CONSULTANTS INTERNATdissolvedNOHWEdissolvedPATRICK ALLOUCHEactivePIERRE POGGIdissolvedREFLEXION & ACTIONactiveREFLEXION FAITEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100