DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-06-01
KYBE ID: FR-351041645 · 351041645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
351041645
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1989-06-01
fr_insee
30 RUE Jacques Dulud, 92200 Neuilly-sur-Seine
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRE HUGO DAVID BOUCOBZAdissolvedANNE MARIE DANTONactiveANTOINE VOLLMERactiveBICHE & MINOTdissolvedCATHERINE LORETTE DESIREE PARMENTIERdissolvedENVIRONNEMENT ACTUELdissolvedEVE EMMA ESTHER TAPIROdissolvedFABIENN DEJARDINSdissolvedGABRYEL SALLE-HOUNTactiveHENRIETTE LEONIE COURTELLEMONTactiveJBLdissolvedJOSE DIAS GOMESdissolvedKD SOLUTIONSactiveLIONEL UZANactiveLOUIS CADOGAN CAPITALdissolved[ND]active[ND]active[ND]activeNJA CAPITALactiveNOAH IMMOBILIERdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100