DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317244416 · 317244416 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
317244416
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1979-01-01
fr_insee
187 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AURELIEN MARC DOMONTdissolvedBARREL TO GLASSdissolvedCAROLINE SELMERactiveCBL CONSEILSactiveD J V IMMOactiveDOMINVESTdissolvedELYETT LOUISE ANKRIdissolvedESSENTIALSdissolvedFDB CONSEILdissolvedJ2C FINANCEactiveJENNIFER NINA CLAUDINE COHEN SOLALdissolvedJohnatan Aly AbedactiveNACERA FALEKactiveNAGETT OUNIFIdissolved[ND]active[ND]activePRISCILLA PEYROT DES GACHONSdissolvedRiccardo Gesualdo Riccardo Riccardo NardadissolvedSCI YAARIVdissolvedUNLIMITD HOLDINGdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100