DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-03-03
KYBE ID: FR-510852130 · 510852130 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
510852130
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-03-03
fr_insee
4 RUE RIGAUD, 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

32 total
ABEL PHILIPPEdissolvedAURIOL SERVICESdissolvedAURORE PASQUALIactiveCAPactiveC-LEVEL ADVISORYdissolvedDEAUVILLAdissolvedFABRICE DELZENNEdissolvedFRANCOIS VIGNAactiveGILLIAN MARY HOWARTHdissolvedGROUPEMENT FORESTIER DUPIN-DESBORDESdissolvedHDC CONSEILdissolvedIMMO FABREdissolvedJEAN-DENYS PHILIPPEdissolvedLAZARE NATHAN BAUERdissolvedLMNP ABTAN PHILIPPE & LILIANactiveMR MME DELAUNAY M VIELLARDdissolvedMY BABY PHARMactiveMY BABYPHARM ACADEMIEactive[ND]dissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100