DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-25
KYBE ID: FR-983894387 · 983894387 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983894387
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-25
fr_insee
46 RUE Danton, 92300 Levallois-Perret
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALPHA VENETAdissolvedCARINE BRAMIactiveEYTAN HOURIactiveFRANCOIS JEAN PIERRE ESPUNASdissolvedGERARD CALMETTESactiveINSTITUT FORMATION ALTERNANCE ASSISTANATdissolvedJEANINE SAVELactiveKUJENGAdissolvedLAURENCE SOPHIE LE MEUR-MORAdissolvedLAVISAdissolvedMANETTEactiveMATHILDE NANTESdissolvedNATELIEdissolvedNATHALIE MARIE DE DREUX BREZEactive[ND]dissolvedREVAPRODdissolvedSCI ANTOINEdissolvedSOC RADIANA SACIALUX PEINTURdissolvedTF-FINNOVactiveVanessa Celindissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100