DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-06-12
KYBE ID: FR-934727579 · 934727579 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934727579
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-06-12
fr_insee
8 RUE Jules Guesde, 92300 Levallois-Perret
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADELAIDE BELMONTEdissolvedANNE AISSATA KANEdissolvedANNE MARIE LOUISE THIBONNIERdissolvedASSOCIATION MEDICO DENTAIRE DE CLAMARTactiveATMactiveAVOGESdissolvedBERTRAND COLLARDdissolvedBRUNO CHARLES MARIE STRILdissolvedBRUNO FATRASactiveBW-PERSPECTIVESdissolvedDELPHINE SABINE CLARACdissolvedDENIS DAGRONactiveGEORGES LOUBLIEdissolvedGUIGNARD DANIELLE GUILLATdissolvedHAMZA FISSALactiveHENRI REY JEANdissolvedILAN CHEMLAactiveINDIVISION MSEFER DOUAYAactiveINGFINdissolvedJEAN EMILE FRANCOIS HILLAIREdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100