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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-10-28
KYBE ID: FR-509123709 · 509123709 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration509123709

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2008-10-28

fr_insee

Registered address7 RUE DU CENTRE, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry59.11A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALMARANdissolved BEDISOUEdissolved BRIGHTLINE COMMUNICATIONdissolved EIR INVESTdissolved FRANCOIS CELESTIN EUGENE BESSONdissolved GETRAUD WILLUATdissolved HELENE BUISSON L'APPETIT PASSIONdissolved IR CONSULTINGdissolved ISKAdissolved J & C KARAMdissolved KARAM FAMILY CAPITALactive Kathie Leila Faresactive LAURA FERREIRAdissolved LOUIS AUGIER DE MOUSSACdissolved [ND]active [ND]active OLIVIER MAUREYactive REGINAdissolved SCI E.I.Rdissolved SCI LINESSdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

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