DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-12-20
KYBE ID: FR-529364788 · 529364788 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
529364788
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-12-20
fr_insee
65 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Adama TRAORÉactiveADCLEARANCEactiveBERNADETTE NICOLE GUILLAUMINactiveBRIGITTE MARIE ALZINA SEVAUXactiveCK TALENTSactiveCOPR 65 RUE DE CHEZY 92200 NEUILLY SUR SEINEactiveELODY SERFATYdissolvedERBEdissolvedG.CONSEILdissolvedGNASS CONSULTINGdissolvedITI GESTION HOTELIEREdissolvedIXORA SERVICESdissolvedM2L CONSULTINGdissolvedMINA RAHIMI BIDMESHKIdissolved[ND]activeRICO CONSEILdissolvedR.N.G.WdissolvedSCI 7BIS RUE OMER TALONdissolvedSCI BAGATELLE VIRMAXdissolvedSCI DU FERMEILdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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