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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-01
KYBE ID: FR-979310067 · 979310067 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration979310067

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-09-01

fr_insee

Registered address106 RUE Danton, 92300 Levallois-Perret

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ARMAVICA 41active BIOTHERM DISTRIBUTION & CIEdissolved CARRAMESactive EGLdissolved EGL IMMOBILIERdissolved EXCLUSIVE SIGNATURES INTERNATIONALdissolved H.A.dissolved KEYZ CONSEILSactive L OREAL PRODUITS DE LUXE INTERNATIONALactive MIRESTactive [ND]active [ND]active [ND]active [ND]active NJL IMMOdissolved RADJABALY CONSULTINGdissolved SCI CINQORdissolved SOCIETE DU DOCTEUR GAUCHE-CAZALISactive SOCIETE FIFERdissolved SOC RESTAUR ROUTIERE ET AUTOROUTIEREdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100