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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-19
KYBE ID: FR-984745281 · 984745281 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration984745281

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-19

fr_insee

Registered address21 RUE DES PEUPLIERS, 92100 BOULOGNE BILLANCOURT

fr_insee

Industry82.19Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADEQUAT GROUPEdissolved ANNE MARIE LEJETTEactive AUBERIE MICHELLE ANNICK ARIELLE FRESQUETactive BRUNO KARIM BOUMRAHdissolved C3B CONSULTINGdissolved CANTINA FILMSdissolved CANTINA STUDIOactive CANTINA STUDIOdissolved ENZO JOSEPH NOUCHIactive FABIENNE MARCELLE PEYRONNEdissolved FORGE FILMS COMPANYactive GROUPE SOLUTIONS PARTENAIRESdissolved INDIVISION BOURGETEAU - CHARLES - ROTTINIactive JULIE DOROTHEE CLEMENTINE PIELactive LUMI'ARCHITdissolved NAHEMA KHEYARdissolved PHILCONSEILdissolved PIXAIactive SASU DL COMactive SAUFICASSURdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100