DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-01
KYBE ID: FR-980307615 · 980307615 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980307615
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-01
fr_insee
7 RUE de Lorraine, 92300 Levallois-Perret
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADILE EYIactiveALAIN CHAPRONdissolvedALBERT VAN MEERBEECKdissolvedALPETTAZ JEAN GERMAINdissolvedAna Alicia VALOR GINERactiveCHRISTIANE IRENE MARIE DEMAREZdissolvedCLAUDIO CAETANOdissolvedEDWIGE GUERARDdissolvedEFA COACHING,CONSULTING ET FORMATIONdissolvedEMILIE RUELLEdissolvedEVELYNE GUYOTdissolvedFouad EL FAJRIdissolvedHACINE ELAIBAdissolvedHUGUETTE BECKERactiveJACQUES BITTANdissolvedJEROME VITRYactiveKatiana Maria JOSEPHactiveKETTLEN DEMOCLESactiveMAXIME MARIE FREDERIQUE STEPHANE DE GEUSERdissolvedMOUSTAPHA KOUCHEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

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