DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-30
KYBE ID: FR-939026431 · 939026431 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
939026431
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-30
fr_insee
39 RUE Chaptal, 92300 Levallois-Perret
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CABINET ARNOULDdissolvedCYRIL CHARLES ALOIS SCHEERdissolvedEUROPE MEDIA DIGESTactiveFATNA LAJAJdissolvedFRANK TECHNOLOGIES SASactiveHEYWANG AGENCEMENTdissolvedINDIVI JORET / DANIELactiveINITIATIVE ADNactiveJAMI-CONTACTS COMMERCIAUXdissolvedJ.D.F.dissolvedJENNIFER GLADYS ROSALIE MALECOTdissolvedK.C DRIVERdissolvedLAURA THEVENIAUdissolvedLouis Marie Benoit LOUIS JAMIN CHANGEARTactive[ND]activeNEON BLEUactiveRADIO ET MUSIQUE INFOactiveRaphael Benoit Marie HucactiveSCI CHAPTALdissolvedSFPEDITIONSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100