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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-28
KYBE ID: FR-981995301 · 981995301 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration981995301

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-11-28

fr_insee

Registered address3 RUE Collange, 92300 Levallois-Perret

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AAAAAAALTERAactive ACAPELLAdissolved AMPER FRANCE SAactive CLARA HUGUETTE ESTHER UZANdissolved CMC & ASSOCIESdissolved CYRILLE FREREJACQUESdissolved DARSHANactive DNAdissolved EASY ASIAdissolved IDEMOactive I-INVEST SASdissolved INDEXdissolved INFOGEN SYSTEMSdissolved JEAN-BAPTISTE THEODORE MARCEL VARNATdissolved Julia Noya Amaractive LE TELEPHONE AUTOMATIQUEdissolved MICROBACK CONSEILSdissolved [ND]active PRESSE ACADEMYactive P.S.V.active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100