DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-08-01
KYBE ID: FR-803916436 · 803916436 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
803916436
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-08-01
fr_insee
13 BD GEORGES SEURAT, 92200 NEUILLY SUR SEINE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALINA RAKSHAdissolvedANTOINE LOUIS ARTHUR GAILLARDdissolvedBOCCARA ET CIEactiveCONSULT'TEAMactiveDELERINS ET COMPAGNIEactiveFRANCE CONSEIL PARISdissolvedMONTEDECOdissolvedMURIEL BOCCARAactive[ND]dissolved[ND]dissolvedOPTION LUNEdissolvedPROMOCOM CONCEPTdissolvedRAINBOW SIFRAdissolvedSCI 22 R LEDRU ROLLINdissolvedSCI 52 A 58 BD VITAL BOUHOTdissolvedSCI AXAM INVESTISSEMENTSdissolvedSCI FRANSYLdissolvedSCI NOUVEAUX ENTREPOT LUTECEdissolvedSCI RACHELdissolvedSCI SYDAVSAHdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100