DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-01
KYBE ID: FR-952038826 · 952038826 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952038826
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-01
fr_insee
98 RUE Jean Jaurès, 92300 Levallois-Perret
fr_insee
82.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

98 RUE JEAN JAURESactiveADELINE MARIE MAGALI MORFINdissolvedAMELIE GORINactiveANDANTE INVESTactiveARCHITECTURE D'INTERIEUR F. FRANGIALLIdissolvedAREZKI CHABANEdissolvedA.T. INVESTdissolvedAURELIE LIENHARTactiveBARBARAdissolvedBenjamin Henri PommeletactiveBP INVESTdissolvedCACAAUdissolvedDALINVESTdissolvedDANIEL DARMONdissolvedDEON ERIC RAVENORactiveDidier SchnitzlerdissolvedEDITH SAUVIGNETactiveELYESTdissolvedEMMANUELLE VAUXactiveFONDS DE DOTATION MAGGANGAactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100