DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-04-12
KYBE ID: FR-943213348 · 943213348 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
943213348
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-04-12
fr_insee
3 RUE Jules Verne, 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

23 total
ARTISAN MAURICEactiveASS ESTACA 2EME SECTEUR FORMATIONdissolvedATHENAE CONSEILdissolvedBANDE IMPROVISEEactiveCATHERINE BERNADETTE FLORENCE JOURLETdissolvedESTACA JOB SERVICEdissolvedGABRIEL GHNASSIAactiveID CONSEIL ET DEVELOPPEMENTactiveLIROSEdissolvedLIVING ARTISTSactiveMICKAEL IFRAHdissolved[ND]dissolved[ND]dissolved[ND]active[ND]activePARIS-TESTdissolvedPIERRE JEAN GEORGES ROBERT OUSSETdissolvedRiadh MahjoubdissolvedSCCV DESIRE CHARTONdissolvedSCI CARRE OUESTdissolved

+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