DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-09-18
KYBE ID: FR-991544974 · 991544974 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
991544974
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-09-18
fr_insee
RUE d'Alsace, 92300 Levallois-Perret
fr_insee
82.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMAR HAMMAdissolvedATELIER CENTRAL ET DE GESTIONdissolvedBISHA INTERNATIONALdissolvedCHRISTIAN HENRI NIELdissolvedDU DAMPIERREdissolvedEMILE CARELdissolvedETABL A R G A L MOTEUR AUTOSdissolvedFROGER BRESSOL S AdissolvedGIEdissolvedGILBERT FILIPPIdissolvedJACKI LECLAIREdissolvedJEAN PEIGNONTdissolvedJEAN PIERRE HENRI LAFOURCADEdissolvedJ POLLOPPEdissolvedLEON CORMERAISdissolvedLEVALLOIS EXPLOITATIONdissolvedMARTINE FEIXdissolved[ND]dissolvedOGUS DOMINIQUE EZRATTYdissolvedROGER HALIMIdissolved

+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