DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-02-24
KYBE ID: FR-483098604 · 483098604 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
483098604
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-02-24
fr_insee
71 AV DU ROULE, 92200 NEUILLY-SUR-SEINE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE MAXIME JEAN MARC WALLACHactiveAYMARD DE L'EPINEdissolvedCG CONSEILSdissolvedDAY 2 DAY PROPERTY MANAGEMENTdissolvedDIANE SAVARY DE BEAUREGARDdissolvedHM ENERGIEdissolvedISABELLE CLAIRE ANNE HATCHONDOactiveJC CONSEILSdissolvedJEREMY NAHMANIdissolvedJN INVESTMENTdissolvedLES NAHMSdissolvedMICHEL FIGEACactive[ND]dissolved[ND]dissolvedNICOLAS WALLACHactiveOLIVIER MARIE ALEXIS FREDERIQUE DE L'EPINEdissolvedRudy Shimoune David BismuthactiveSPOT ADVISORYactiveWIN SIGNdissolvedY CONCEPTactive

+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