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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-18
KYBE ID: FR-944567643 · 944567643 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration944567643

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-05-18

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Registered address31 RUE Trébois, 92300 Levallois-Perret

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Industry86.90D

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHARLES CHALAYEactive DIRISdissolved DMAdissolved IDEL TREBOISactive LAURINE ALEXANDRA NOEMIE MARIE BEQUARTdissolved MAISON SK MASCULIN SINGULIERdissolved Margot Viredissolved MV NUTRITIONdissolved NAMI POUR LA VIEactive NATHALIE YEUILLAZactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active PERFORMANCES LBAactive RMG AGENCYdissolved SARL LAURENCE MAROQUINERIEactive SCI FENG PINGdissolved SOCIETE D'ENTRETIEN GENERAL IMMOBILIERdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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