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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-11-06
KYBE ID: FR-993637339 · 993637339 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration993637339

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-11-06

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Registered address52 RUE Louis Rouquier, 92300 Levallois-Perret

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

A-F DELAPORTEdissolved AMADEUSdissolved ANNE SOPHIE CAROLINE GRILLOTactive ARDAN ARSLANIANactive CHRISTIAN FATRASdissolved DOCTEUR BERTRAND CHERRIER CHIRURGIEdissolved Elodie Fatrasdissolved ENTREPRISE SOUKIdissolved F2G CONSEILdissolved FANNY CONTENTactive FONCIERE DES ESPACES DE STOCKAGE FRANCILIENSactive FRANCOIS ALAIN MARIE DUMASdissolved GEKOLEOdissolved GREGOIRE AMEDEE PIERRE GEORGES DEROIDEactive JBV HOLDINGactive KALPA CHATURANGE KOGGALA GAMAGEdissolved LOU LILA OUANICHEactive MARIE KATHLEEN ANABELLE ANGOUINdissolved [ND]active [ND]active

+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