DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-18
KYBE ID: FR-980689228 · 980689228 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980689228
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-18
fr_insee
29 RUE Marius Aufan, 92300 Levallois-Perret
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
82 RUE MARCEAUdissolvedAA CONSULTINGactiveADELINE SALES & ADVISORYactiveANGELIQUE MICHELLE GIRAUDdissolvedARIE AZRIAactiveCABINET ANASTASISdissolvedCLEMENT MEYER WILLIAMS LACHARIactiveESTHETIQUE ET CANCERactiveHANAH LAMALLEMactiveHOLDING COEUR DE VILLEdissolvedHUSTON TAXactiveINDIVISION M. AQUILINA MME ECH-CHERIF EL KETTANIactiveISABELLE MARIE CANARDdissolvedMICHEL PETRETTOactiveMYRA RENOVATIONdissolved[ND]dissolved[ND]active[ND]activePATRICK AQUILINAactiveSARAH LAURENCE MARCIANOactive

+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