DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-785308123 · 785308123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
785308123
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1900-01-01
fr_insee
8 RUE Louis - Philippe, 92200 Neuilly-sur-Seine
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGENCE' DIRIART NAVARROactiveBENUREAU CAPITAL PARTNERSactiveBENUREAU GOdissolvedCOCKPIT CONSEILactiveCOMPUTER INTER BROKERAGE AND LEASINGdissolvedDENIS BRALEYdissolvedELVIRE CHEVENOTdissolvedGEORGES CHEVENOTdissolvedGRACIELA ELSA PELUDEROdissolvedIND. CHEVENOT REP PARactiveINFO ECOdissolvedJEAN DELOURMEactiveLA MAISON DE MAGALIdissolvedLDSIactiveLES HAUTES HERBESdissolvedMAGALI JOSTdissolvedMARIA-GABRIELA NEATEactiveMARIE GOMESdissolved[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100