DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-538406984 · 538406984 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
538406984
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-12-01
fr_insee
7 RUE YBRY, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AARON DAVID TORDJEMANdissolvedALICE PESSEYdissolvedANNE GUEDENdissolvedARTSONISdissolvedASSISTANCE ETUDES COLLEGEdissolvedATL EXPERTISE AUDITactiveBEATRICE ROYdissolvedCAMILLE KIESGENactiveCS CONSULTINGdissolvedCYRILL CATROUactiveDARAJA CONSULTINGdissolvedDOLORES GARCIA HERVASactiveDURAND-LE CAISNEdissolvedFLORIAN & BAPTISTEdissolvedG.D.CONSEILdissolvedMARIE FRANCE ANNE ROGERSactiveMICHEL GEORGES NAUWELAERTSdissolvedNASSAR LMNPactiveNATHALIE ELBAZactive[ND]active

+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