DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-03-02
KYBE ID: FR-531287746 · 531287746 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
531287746
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-03-02
fr_insee
130 B AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AHMED YAHIdissolvedAMBROISE HENRI CEDRIC GALLETactiveARCHICOPRO SARLactiveASSISTANCE CONSEIL REVISIONdissolvedAZURdissolvedBC CHEVRIERdissolvedBSA AUDITactiveBS ASSOCIESdissolvedC&J AVOCATS & ASSOCIESdissolvedCLAUDINE HAZIZAdissolvedCPO CONSEILactiveCYRIL CHRISTINdissolvedEDGARD FARAHactiveELEONORdissolvedELEONORA KOVALKOdissolvedJEAN-LOUIS MARC JACQUIGNONdissolvedLA JEANERIE DE NEUILLYdissolvedLES FILMS TRILLIONdissolvedLOUBNA GHOUALMIdissolvedMEDJ INVESTdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100