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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-07
KYBE ID: FR-934896895 · 934896895 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration934896895

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-11-07

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Registered address128 RUE Aristide Briand, 92300 Levallois-Perret

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Industry68.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADVENTUREactive ANTOINE SALEMIdissolved AZIMUTS SERVICESactive BOAZ BIREactive BOSCHIPERRactive DAMIEN RICOULdissolved DOROTHEE MERCKENdissolved Estelle Alicja GUYOTactive GUENAELLE MICHELE LUCASactive IND MARC FLORINO FRANCK LEGOUPILactive JACQUELINE MEIGNENdissolved LA CIE DU 4E GAUCHEactive LAURENCE MARIE GENEVIEVE DE JOANNISdissolved LAURENT KNELERdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved NICOLAS JEAN PIERRE MESCHINET DE RICHEMONDdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100