DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-503175176 · 503175176 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
503175176
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-01-01
fr_insee
23 RUE DE L'EGLISE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELLAH KADDOURIdissolvedAGENCE O.DJOdissolvedARISTOTE & COactiveBAZOOKOS SARLactiveCAROLINE DROUINactiveCLAUDE HUERTASdissolvedCOMEactiveCOMPAGNIE PARISIENNE DE LINOLEUM ET DE CAOUTCHOUCdissolvedDAN SAMUEL BITONdissolvedETONNANCESactiveFLUVORdissolvedLE CELTIQUE CLICHYactiveLeslie BOUDANAactiveMARIE-ASTRID BENOIST D'ANTHENAYactive[ND]dissolved[ND]activeSCI BEGECOdissolvedSCI FOUGEA LES PRESdissolvedSCI LA CLOSERIE SAINT MICHELdissolvedSCI MESNIL SIMONactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100