DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-10
KYBE ID: FR-934070319 · 934070319 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934070319
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-10
fr_insee
8 SQ du Pont de Sèvres, 92100 Boulogne-Billancourt
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AI-RYUNG KIMdissolvedALLIANCE BEAUTEdissolvedAMADOU JACQUES BANGOURAdissolvedAMOURI MUSTAPHA TRANSPORT ENTREPRISEdissolvedANAIS MADIOUdissolvedBOULOGNE PROTECTION SERVICESdissolvedFABIEN MAXIME DUPONTactiveHAMZA SAHIBactiveHANdissolvedHOLDING W.M.IdissolvedJANAdissolvedJOACHIM ACRAMELactiveLaurent ERIC GUILLAUME FrancoisactiveLINDA CRESSYdissolvedMIRANDOLEdissolvedMY LASER CENTERdissolvedMY LASER CENTER BORDEAUXactiveMY LASER CENTER NANTESactiveMY LASER CENTER NICEactiveMY LASER CENTER PARIS RIVOLIactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100