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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-11
KYBE ID: FR-979342235 · 979342235 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration979342235

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-09-11

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Registered address15 RUE Camille Pelletan, 92300 Levallois-Perret

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Alejandro AL ASMAR ORTIZ DE LA TABLAactive ETIENNE LOMBARD ARCHITECTEactive HOCINE BOUALILIdissolved JOLICAFEactive LA BANQUETTEactive LE RALLYEdissolved LMNP HAMILAactive MG CONSEILactive [ND]active [ND]active [ND]active [ND]active N.R.P. IMMOdissolved PIERRE LEPAGEdissolved POHUTUKAWA CONSULTINGactive RAPHAEL GUILMOTOdissolved SCI ESCOFFIERdissolved SCI G.E.PELLETANdissolved SYND.COPR. 15 R CAMILLE PELLETAN 92 LEVAactive THERESE DENISE FONTAINEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100