DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-20
KYBE ID: FR-510361090 · 510361090 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
510361090
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-01-20
fr_insee
45 B BD DU COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELKADER BOULERHCHAdissolvedALEXANDRE HUON DE KERMADECactiveAnais Marie Lucienne LETREGUILLYactiveASGARD INVESTMENT MANAGEMENTdissolvedB C S CHARCOTdissolvedBRHTdissolvedCAMPINAdissolvedCAMPINA INVESTdissolvedCAROLINE PLATROZdissolvedCHBTdissolvedEOMdissolvedFORM ADSVENTUREdissolvedFREDERIC SEGAULT HOLDINGdissolvedJAVALactiveJCD OPTIQUEdissolvedJEAN PHILIPPE ALIMANNdissolvedMAPAdissolvedMARC DE MONTALEMBERTdissolvedMatthias Fernandes Leiteactive[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100