DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-24
KYBE ID: FR-983842121 · 983842121 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983842121
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-24
fr_insee
61 RUE du Château, 92100 Boulogne-Billancourt
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACJ CONSEILdissolvedAP CONSEILdissolvedASTRID BURELdissolvedBERNARD CLAUDE HENRI PAPINEAUdissolvedCABINET BONSactiveCGR FRANSSUdissolvedCOMEVAL IMMOBILIERdissolvedDE BORCHGRAVE SYLVIANNE PERIQUETactiveFONCIERE AVARUAactiveHELOISE MOREL D ARLEUXdissolvedIMMOBILIERE ACdissolvedJACQUES BERNARD HENRI MARIE DES COURTILS DE BESSYdissolvedJEAN CLAUDE SAKALAKISdissolvedJOEL DHONTdissolvedJOSE MANUEL DA SILVAdissolvedJYHERdissolvedLIME CAPITALactiveLOBALIactiveLOTTIE AUERBACHactiveMAISON-EN-FRANCEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100