DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-16
KYBE ID: FR-938319209 · 938319209 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
938319209
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-16
fr_insee
54 RUE Voltaire, 92300 Levallois-Perret
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AJM PROTECTIONdissolvedANA MARIA OSORNO-BRETONdissolvedANNE MOAI THAX GUILPINdissolvedBEGINNINGdissolvedCAMILLE MARIE-CLAIRE DUCHEMINdissolvedCEN BEJdissolvedDIGITAL PARTNERSdissolvedDR GIANFERMIdissolvedDS & COdissolvedFEDERATION DE LA SEINE PdissolvedGIANFERMI - PETITdissolvedJean-Charles LOUIS ROBERT FournierdissolvedJEAN-JACQUES GIANFERMIdissolvedLE SPORTINGdissolved[ND]dissolved[ND]active[ND]activeOMAR SRHIRactivePATRICK ROUMANOFF CONSULTINGdissolvedPAUL HUGOdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100