DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-04-15
KYBE ID: FR-481798650 · 481798650 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
481798650
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-04-15
fr_insee
11 B RUE DU COMMANDANT PILOT, 92200 NEUILLY-SUR-SEINE
fr_insee
18.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AIME HENRI GRAVASdissolvedALGORIAdissolvedANDREAS SIRCHactiveBIG DESIGNactiveCHARLES ANTOINE BIGANTactiveCHARLES BIGANT SAdissolvedELISABETH LUCE MARELdissolvedGENEVIEVE DETRYactiveGERY FRANCOIS WATINEdissolvedIPCA IMMOBI PAT CONSEILdissolvedJASON CLAIREactiveL' ABEILLEdissolvedL IMAGINEdissolvedMarie Paule hélene DEBRAYdissolved[ND]dissolved[ND]dissolvedPAULINE ANNIE VICTORINE RONZERAYdissolvedREMY PATRICE RAPEGNOactiveSCI JOLIE ROMAdissolvedSCI TENEREdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100