DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-13
KYBE ID: FR-944392653 · 944392653 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
944392653
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-05-13
fr_insee
68 BD de la République, 92100 Boulogne-Billancourt
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEPHdissolvedBADREDDINE BENHOURIAactiveDEBORAH ROSE SOPHIE LUSTIKdissolvedDENIS TCHOUMATCHENKOactiveFrancois Claude Gérard BASTARDactiveISABELLE GANZactiveJEAN-FRANCOIS STEPHANE EL BAZdissolvedJULIEN JEAN-LOUIS CAMPANdissolvedMargaux Schmitzdissolved[ND]active[ND]active[ND]activeOlivia Jeanne Marie BROCHARDactivePARC AUTO LOCATIONdissolvedPATRICE OLIVOdissolvedPIERRE VINCENT XAVIER ZINGRAFFdissolvedS.C.I GAIAdissolvedSCI RODAZdissolvedSOC RENOVATION ET PROMOTION IMMOBILIEREdissolvedYAEL LEVYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100