DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-11
KYBE ID: FR-987415049 · 987415049 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
987415049
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-11
fr_insee
8 RUE Pablo Néruda, 92300 Levallois-Perret
fr_insee
52.24B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Abdelkader DerghalactiveANASSE YOUSFIdissolvedASSOCIATION LA VOIE GLORIEUSE DE L'ETERNELactiveBEATRICE LASSOURCEdissolvedBILAK GRAPHICdissolvedBILEL BOUSBIHdissolvedCOLOMBE CLAIRE YAI DIENGdissolvedESTEVE NAVARROdissolvedFLORINE SANDRA FERREIRAactiveHASSAN HASSAN HASSAN HASSAN OURKHAdissolvedHOUARI BELBACHIRdissolvedI G C NETTOYAGEdissolvedLA FABRIQUE AUX OISEAUXdissolvedMANAL ABDELHAKEM-KORIDETdissolvedMARIE-ELISABETH JOSEPH-CHARLESdissolvedNaima SAIDIactive[ND]active[ND]dissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

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