DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-06
KYBE ID: FR-795357003 · 795357003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
795357003
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-06
fr_insee
38 RUE de Sablonville, 92200 Neuilly-sur-Seine
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
3BTLactiveALBERT GABBAYactiveALEXANDRA CAYOUNdissolvedAMETHYST CONSULTINGdissolvedAVA ACHOUCHEactiveBG1dissolvedCAROLINE Valentine Régine BRUNELdissolvedCLAUDE GUILLOTdissolvedCOIFFURE ET LIBERTEdissolvedEDITIONS O.N.P.C OFFICE NATIONAL PUBLICATION COMMUNICATIONdissolvedIND. REINIGactiveKELIactiveMC GROUPdissolvedMELISSA MALKAdissolvedMICHELE MENETRIERdissolvedMONIQUE JOUANNOTdissolvedNATHAN SIMON MEIMOUN MALKAdissolved[ND]active[ND]dissolvedPIERRE HENRI CHARLES REINIGdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100