DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-11
KYBE ID: FR-934093014 · 934093014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934093014
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-11
fr_insee
BD de la République, 92100 Boulogne-Billancourt
fr_insee
85.60Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN CHRISTIAN LESPARTdissolvedALEXANDR AFONKINactiveALI MALLASdissolvedCELINE VIDYdissolvedDENISE LEFEBVREdissolvedGASTON SARINELLIdissolvedHERVE LUCIEN CARONdissolvedHOCINE HAMADIdissolvedJEAN CRAUSSEdissolvedJEAN-FRANCOIS CHEVALIERdissolvedJEANINE RUIZdissolvedJULIO BARTOLOMEUdissolvedLUCIEN BAGETdissolvedMARGUERITE ROUSSEAUdissolvedMIREILLE DOUTEAUXdissolvedMOBI FRANCEdissolvedMOHAMED ANDOUFIdissolvedMOHAMED GALLEZEdissolvedMONIQUE MIERSMANdissolvedRAYMOND GAUTHIERdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100