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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-23
KYBE ID: FR-941228504 · 941228504 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration941228504

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2025-02-23

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Registered address4 RUE Jules Guesde, 92300 Levallois-Perret

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

12.DOOZactive AGJ ASSURdissolved ALAIN BAILLYactive ALAN ALAIN TIRASdissolved BERNARD MARTINETactive BH2Bactive BRYAN BESCHONdissolved CHRISTIAN LECLERCdissolved DAVY SIMON JACQUES HAYOUNactive DEFIONS LES SAISONSdissolved DHdissolved EDLYN GONZALEZ ZAVALAactive EXPANS GROUPEactive GERARD KEMONdissolved HERVE LEONARDactive LES PETITS ENFANTS DE BMdissolved MAEVA NARDONEdissolved MALIKA OUEZNADJIactive MARIE-CHRISTINE MEHOUASdissolved MARIE FRANCOISE PREVOSTdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100