DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-04-23
KYBE ID: FR-751164120 · 751164120 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
751164120
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-04-23
fr_insee
6 RUE LOUIS PHILIPPE, 92200 NEUILLY-SUR-SEINE
fr_insee
69.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AM EXPERIENCEdissolvedETABLISSEMENTS J HERRBURGERactiveF PARTNERSdissolvedHARVEST CONSEILdissolvedINDIVISION BOITEAUactiveJC IMMOBILIERdissolvedMARCEL MALOUBIEdissolved[ND]dissolvedPASCALE MARIE DOMINIQUE RICHARDdissolvedPINEA CAPITALdissolvedSCI 130 HAUSSMANNdissolvedSCI 30 RUE GEORGE SANDdissolvedSCI 62 BD BARBESdissolvedSCI 6-8 RUE N D DE NAZARETHdissolvedSCI 9 CITE CONDORCETdissolvedSCI BELLEVUE GODNEVALdissolvedSCI CALLOT MAZARINEdissolvedSCI DEL SARTEdissolvedSCI DMSdissolvedSCI DU 29 RUE DES MORILLONSdissolved

+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