DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-01-02
KYBE ID: FR-799107974 · 799107974 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
799107974
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-01-02
fr_insee
140 B AV Charles de Gaulle, 92200 Neuilly-sur-Seine
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNICK MONNERETdissolvedART ET COIFFURE FCdissolvedBROUTINdissolvedCABINET D AVOCAT MDdissolvedCLUBBYdissolvedCONSEIL ET RECRUTEMENT DE TALENTSdissolvedCYNTHIA EL HAYEKactiveELODIE VINCIANNE YVONNE MARCHINactiveEUROTECH DEVELOPPEMENTactiveEVAELIdissolvedFIONAdissolvedFLATWAYactiveHUGUES DE BROUCKERactiveJEAN-VALERY BERTdissolvedKEVIN ZEITOUNdissolvedLITZIE SARFATIdissolvedMARGAUX MARINE MERCIERactiveMAX DINGREVILLEactiveMCOactiveMICHAEL CLAUDE VILLAMAUXactive

+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