DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-16
KYBE ID: FR-933039687 · 933039687 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933039687
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-16
fr_insee
40 B RUE Rivay, 92300 Levallois-Perret
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERTRAND HAUGUEL SASdissolvedCACTUSactiveCHRISTINE VERETdissolvedCONSEIL DANIEL DECOUX - CDDdissolvedDIGIMEDactiveETIENNE XAVIER CLEMENT ESPIRACactiveFREDERIC PHILIPPE BRUNETactiveJean SultanactiveLAURENT GERARD ROUSSILLONdissolvedLUDWICK SABOUDJIANdissolvedMARCOS ELIADESactiveMARIE JOSE PECCATIERactiveMARIE RICHERdissolvedMARSA TODOROVSKAactive[ND]activeOCEANE VASANTHI OLIVARESdissolvedPHILIPPE THIRAULTactiveSCI DU 7 PLACE FELIX EBOUEdissolvedS.K.P'PRODUCTIONactiveSTEPHANIE DAVYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100