DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-02
KYBE ID: FR-939107173 · 939107173 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
939107173
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-02
fr_insee
79 RUE Aristide Briand, 92300 Levallois-Perret
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDREE BIHANdissolvedCOPR 79B RUE ARISTIDE BRIAND 92 LEVALLOIS PERRETactiveDIDIER MERCKAERTdissolvedDOUENNELLEdissolvedFB LEVALLOISdissolvedFRANCOIS GOIDINactiveKARL SIMON-SCHAEFFLERdissolvedLI-DAdissolvedMARIE-JOSE QUILLOTdissolvedMAURICE ZOLFdissolvedMICHEL COTdissolvedPAILLEY / TISLERactivePHLactiveREBONDIR PLUSactiveS C 1 REP PAR MR TRECHOTactiveSCI DU PARCactiveSOC DE FAIT CAUVIN-MILANactiveSYLVIE GRACIAdissolvedSYND.COPR. 13 RUE LEON BLUM 92 CLICHY RactiveSYND.COPR. DU 13 RUE VOLTAIRE 93 SAINT Oactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100