DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-12-04
KYBE ID: FR-415039932 · 415039932 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
415039932
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-12-04
fr_insee
5 VLA HOUSSAY, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN BENJAMIN BENOIT VILLALBAdissolvedANDJELKO BUBANJdissolvedCAP ATLANTIC CONSULTINGdissolvedCLV DEVELOPPEMENTdissolvedCORINNE HELENE HERLYactiveESSENSUELLEdissolvedEURL OCEANEdissolvedIBRAHIM EL KHOURYactiveIRISdissolvedLAURE LAURE BARILLONactiveMMM INVESTdissolved'MOTHER AND SONS'dissolvedREFLEX ONE ACADEMYactiveSCCANER CONSULTANTS COURTAGE ASSURANCEactiveSCI CHILDRENdissolvedSCI CLAIRDELdissolvedSCI HOUSSAYdissolvedVELIZY PARTICIPATIONSdissolvedWORLD FRANCE COMMUNICATIONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100