KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-12-20
KYBE ID: FR-518692173 · 518692173 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration518692173

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-12-20

fr_insee

Registered address2 RUE DES ROITELETS, 93330 NEUILLY-SUR-MARNE

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMICALE DES LOCATAIRES DE LA SABLIERE DE NEUILLY-SUR-MARNEactive Benjamin PEIFFERactive CLAUDE BUSCHdissolved CLAUDE BUSCHdissolved DAHOU TAXIdissolved EEDENdissolved EXPRESS FROIDdissolved FRIDAY UHUNAMUREdissolved GEDIOdissolved Hassen Ben Mansourdissolved ISABELLE MARYSE FORTdissolved Kelly Wolf Hermonfilsactive koffi franck olivier KESSEactive LES COSMETIQUES DIFFUSIONdissolved MANIVANH MARIE LAMMANIVONGdissolved Marie-Madeleine GOMISactive mehdi benidiriactive NACER CISZAKdissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100