DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-27
KYBE ID: FR-979914843 · 979914843 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979914843
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-27
fr_insee
109 RUE Anatole France, 92300 Levallois-Perret
fr_insee
63.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACHAT ET VENTE D'IMMEUBLEdissolvedAEDELA-LOCATION GELBLATactiveALEXANDRE PAUL EDOUARD PEREIRAactiveATHOM ENTERTAINMENTdissolvedAUTOMOBILES SERVICES LEVALLOIS - A.S.L.dissolvedCHRISTINE MADELEINE LHEUREUXactiveCHRISTOPHER DESMARESactiveCLAIMSETdissolvedCLAUDETTE WAJNBERGactiveCLEMENCE LOUISE CABYdissolvedCOPR 109 R ANATOLE FRANCEactiveEXTRABATactiveFREDERIQUE JULIETTE HUGUETTE MAZELactiveHANNA BENDAVIDdissolvedICRdissolvedISF BATIMENTdissolvedJP & LONDONOdissolvedKateryna MartyneskuactiveMATTHIEU NICOLAS ALEXANDRE TISSOTactive[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100