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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790105449 · 790105449 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration790105449

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-01-01

fr_insee

Registered address25 RUE DE L'EGLISE, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry59.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXIS FRAIKINdissolved ANDREW SCHARFdissolved ANGEL'S EVENTS PARISdissolved ANNE-LAURE HAMOTdissolved ATELIER COVO MARTENOTactive CELINE YANNIactive CENTRE BRESLEVactive CHICHPOactive COPR DU 25 RUE DE L EGLISEactive DIDIER ALBERT ROLAND GROSactive GOLRIZ CHAFAYANdissolved JEAN JACQUES ANTOINE CHABRATdissolved KOUKI RAYANactive MARC SARRADE LOUCHEURactive MARIE-JOSSE BREUVARTdissolved MICHEL ROBERT AVIRONactive NANCY BLANDINE LEROUXdissolved [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100