DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-17
KYBE ID: FR-938646866 · 938646866 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
938646866
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-17
fr_insee
36 RUE Chaptal, 92300 Levallois-Perret
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDRE MARYactiveAURELIEN CARONactiveAXELLE LATOURRETTEactiveCAROLE CHRISTINE PIERREactiveCAROLE DOLORES MALLETdissolvedCarolina MaioranodissolvedCATHERIN GUILLAUME ALEXANDRE JULLIEN DE POMMEROLdissolvedCOPR 36 RUE CHAPTAL 92300 LEVALLOIS PERRETactiveDEBORAH DE OLIVEIRAactiveEMMANUELLE CASTEXactiveFT COSMETICactiveJC RENOVATIONactiveJESSICA BOUILLONdissolvedLUCIE MADELEINE ANNIE BOULANGEdissolvedMARTINAUD KIMBUNGU YEM'HWENIdissolvedMATTHEW KIRK CHATFIELDdissolvedMICHAEL SANTOSactiveNATHALIE COHENactive[ND]dissolved[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100