DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-380242313 · 380242313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
380242313
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1987-01-01
fr_insee
27 BD VICTOR HUGO, CLINIQUE AMBROISE PARE, 92200 NEUILLY-SUR-SEINE
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CLAUDE RENE RAYMOND DUBOISdissolvedDIDIER HEITZactiveFRANCOISE HENRIONactiveGUILLAUME GROSJEANactiveHUBERT RICHAactiveJEAN CLAUDE BALLARINactiveJEAN CLAUDE GAUXdissolvedJEAN DOMINIQUE LAW KOUNEdissolvedLAURA LE GUERNactiveLEE NGUYENdissolvedMAGUETTE BAdissolved[ND]activeNILOUFAR KOSSARIactiveOLIVIER PIERRE FRANCOIS THOMASactivePATRICK NERVILdissolvedPELAGIA CHASSAPIactivePHILIPPE ANDRE MICHEL PEILLONactivePIERE SQUARAdissolvedPIERRE BERTRANDactivePIERRICK DUBEAUXdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100