DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-01
KYBE ID: FR-947814612 · 947814612 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947814612
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-01
fr_insee
49 RUE Le Corbusier, 92100 Boulogne-Billancourt
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMD CONSEILdissolvedANNICK LE GALLactiveCELIA GENEVIVE MARGOT DANIELEdissolvedELIE YAFFAdissolvedEXCABIAdissolvedGAROdissolvedINDIVISION GUEGUEN ANNICK, JEAN-YES ET ESTELLEactiveINES IMMOdissolvedISSA FRANCE/SECURITY TUESDAYactiveJEAN-CLAUDE DANIELEdissolvedJORIS LE GOFFdissolvedJULIEN BRILLANTdissolvedMISE EN PLACE INTERNATIONAL SASdissolved[ND]active[ND]activeOLIVIER ARKOUNdissolvedREMARKABLE CONSEILactiveSAS GEPYdissolvedSC CONSULTINGdissolvedSCI SKDMdissolved

+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