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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-01
KYBE ID: FR-978475275 · 978475275 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration978475275

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-08-01

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Registered address54 RUE Raspail, 92300 Levallois-Perret

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AIT MOUSSAdissolved A.N.D.B.dissolved ARNAUD MENISSIERdissolved ARNIKAdissolved ARPA NOVAactive BEATRICE MARIE ALINE LEFEBVREactive CAROLINE ROIENAactive EURO TECHNOLOGIESdissolved FORT D'ISSY 1dissolved FORT D'ISSY 2dissolved I AM CONSULTINGdissolved IRENE SAINT JACQUESdissolved Joseph Isaac CHRIQUIactive JUST PERFECTdissolved LE PERRON DE L IMMOBILIERdissolved [ND]active ROGER NASSIF KARAMdissolved SCI DES PATUREAUXdissolved SCI REVEMERdissolved TESS KIRSTEN KRUGERactive

+4 more

People with significant control

0 people

Name	Role	From	Source

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