DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-02
KYBE ID: FR-954033197 · 954033197 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
954033197
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-02
fr_insee
116 RUE de Bellevue, 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

24 total
ALAIN MORVANdissolvedALEXIS TRISTANT JACQUES LOUIS BOURGOINdissolvedBE LIVELYdissolvedBRULEBOIS SERVICESdissolvedCHRISTIAN FARREactiveCONCORDE AUDIT SASdissolvedCONSULTING BUSINESS MANAGEMENT SUPPORTdissolvedDIMITRI DIMITRIOS KIKILISdissolvedEARTHBOUNDdissolvedEL MIXTECO CUISINE MEXICAINEactiveEsther LaisnéactiveHENRI JEAN PAUL DEBONNEdissolvedJEAN FRANCOIS OTTAVISdissolvedJUDITH TAIEBdissolvedKARINE GALEGOdissolvedMARINA IGNATIEVAdissolvedMEMENTO LOGICdissolved[ND]active[ND]dissolved[ND]dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100