DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-20
KYBE ID: FR-980476931 · 980476931 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980476931
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-20
fr_insee
8 RUE Jean Bouveri, 92100 Boulogne-Billancourt
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2L.INVESTdissolvedALAIN LANGLOISdissolvedAlexandre CASTRO GONCALVESactiveARNOLD GERMAIN SOUADETactiveETABLISSEMENTS MICHEL LELIEVREdissolvedFeriel HamoudaactiveFRANCOISE MILGRAMdissolvedFT2L INVESTactiveGEORGES HEMERYdissolvedJeanne Marcelle SenéactiveMAKE4WOdissolvedMARC SEUNEVELdissolvedMAREK CZERNIAWSKIactive[ND]dissolvedRHIZLANE EL BOUSTANIdissolvedROGER TAMBOURdissolvedSCI LOGEYdissolvedSCI MAZAL 5dissolvedSOCIETE D'EXPLOITATION MICHEL LELIEVREdissolvedSYND COPRO 8 R JEAN BOUVERIactive

+3 more

People with significant control

0 people
NameRoleFromSource

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