DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-10-06
KYBE ID: FR-479068066 · 479068066 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
479068066
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-10-06
fr_insee
29 RUE DE VILLIERS, 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

29 total
AGATA MARIA LEWANDOWSKAdissolvedALAIN ABERGELdissolvedAUDIFINE FRANCE SASdissolvedBARBARA TINA HARROYactiveBECHET METALLERIE SERRURERIEdissolvedBIDADERdissolvedCAPSANTEdissolvedDIANE DEMESSEactiveEVELYNE HUGUETTE DELIANdissolvedGUILLAUME MARIE DOMINIQUE BRUNO LABOUREIXactiveHEARENCASEdissolvedHERVE JACQUES JAMIdissolvedJEAN PIERRE FRANCOIS RENE BELUTdissolvedJEROME JEAN DELIANactiveJODEdissolvedKATHECHdissolvedMARIE JUNCKERdissolvedMICHEL LOMBARDactiveNATHALIE JARDINdissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100