DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-16
KYBE ID: FR-952523751 · 952523751 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952523751
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-16
fr_insee
66 RUE Aristide Briand, 92300 Levallois-Perret
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUTO LEVALLOIS SERVICESdissolvedAXEL CADIOUactiveBABYSAVEURSdissolvedBARBER GAMEdissolvedBOUHALEN BOUCHIRAdissolvedCLEMENT PIERRE DUNAND-CHATELLETdissolvedI.C.L.dissolvedLMOH EUROMED INDUSTRIESdissolvedMARC MAURICE PRIELdissolvedMOUVEMENT DES CADRES DIRIGEANTS ET ENTREPRENEURS CAMEROUNAISactive[ND]activeROBERT MALLETdissolvedSARL COGINOVdissolvedSCI ARC EN CIELactiveSCI DU DOMAINE DE PIEMENdissolvedSCI - LIGNE 3dissolvedSEDAT COIFFUREactiveSYND COPR DU 66 RUE ARISTIDE BRIAND 9activeYVON CHEVRELdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100