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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-04-02
KYBE ID: FR-942793936 · 942793936 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration942793936

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-04-02

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Registered address18 RUE Greffülhe, 92300 Levallois-Perret

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALEX ARANAZdissolved CAPIGESTdissolved CEDRIC QUINTARDdissolved CRICHIdissolved David MEIMOUNdissolved DAVID PRUDENTactive DM CONSULTINGdissolved EPIDEMIODATAdissolved ESTELLE PAILLETdissolved EXSTERNdissolved FREDERIC HENRI CHARLES TONNELLIERactive GASTON ET CIEdissolved GREFFULHE CONSEILdissolved GUILLAUME ROBERT JOSEPH BARAactive IMANE BERRADA GOUZIdissolved IMMOPRIOdissolved JEROME MARIE PHILIPPE QUANTINdissolved MEDIKA 26dissolved [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100