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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-11-24
KYBE ID: FR-514560325 · 514560325 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration514560325

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-11-24

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Registered address139 BD du Général Koenig, 92200 Neuilly-sur-Seine

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Industry74.90B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABELdissolved C.CNAT HOLDINGdissolved ELANADdissolved ERIN BURKETTdissolved EURL INTERCONTIN DE PUBLICITE & EDITIONSdissolved FONTAINEdissolved HAYFA REMADNAactive HELLO CORPactive JESWAREdissolved JULIEdissolved MAURICE BENHAMOUdissolved NATHALIE BELAYCHEactive [ND]dissolved NEUILLY CORPactive NICE CORPactive SCI CGL PATRIMOINEactive SCI SELFIdissolved SOPHIE EMILIE GEORGETTE PIERRE TURINEdissolved TAMILA MELHLIdissolved THE CULTURE MAPdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100