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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-13
KYBE ID: FR-491279774 · 491279774 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration491279774

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-09-13

fr_insee

Registered address24 BD D'ARGENSON, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry82.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

BEATRICE GUERLOUdissolved CAROLINE BENMUSSAactive CHRISTOPHE SINEdissolved CV.VIDEOdissolved DALIMMOdissolved DOCUMENTATION ET MODERNISMEdissolved EMERAUDE SANTE.FRdissolved FINANCIERE 2Vactive GUILLAUME MARIE ANTOINE FADYactive ISABELLE CECILE VIEUXactive J.D.M IMMOdissolved KAREN MARGUERITE SITBONactive LAURA LE REBELLERactive LILIANE VUILLIEMEactive MARIE THERESE FOURNIERdissolved MATHIEU HUBERT ANDRE FRAYSSEdissolved MEYER&dissolved NADIA ABOU SWAYdissolved [ND]dissolved [ND]active

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100