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Sole trader dossier

ISABELLE NEPVEU

FRANCE · SOLE TRADER · INCORPORATED 1987-10-14
KYBE ID: FR-343006680 · 343006680 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISABELLE NEPVEU

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Registration343006680

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Statusactive

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Incorporated1987-10-14

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Registered address3 RUE ANTOINE ARNAULD, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALIX HENNEQUINdissolved Arthur Tournieractive EXACTA COMPTAactive JACQUES NEPVEUdissolved LAURENCE LANOYactive LMNP RRactive MANPARdissolved MAXIMILIEN JEAN CLAUDE ATANGANAdissolved MICHEL ETIENNE GILLIERdissolved [ND]active [ND]active [ND]active [ND]active PHILINVEST DEUXactive SASU BRECO PARISdissolved SCI PHILINVESTdissolved SELARL LAURENCE LANOY - AVOCATdissolved SOCIETE CIVILE IMMOBILIERE ARNAULT-MUETTEdissolved SPFPL LL4Bdissolved SYND COPR 3 R ANTOINE ARNAULDactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100