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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-02
KYBE ID: FR-810253393 · 810253393 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration810253393

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-01-02

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Registered address27 RUE de la Ferme, 92200 Neuilly-sur-Seine

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Industry95.29Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AARON & BENJAMINdissolved ABCDEFdissolved ANCIENS ETABL A DELOMBRE PIECdissolved AURELIE DAHANactive BENJAMIN CHEVALLIERdissolved BLUE SEA HOLDINGdissolved CELIA HURAYdissolved CHARLES MOTZdissolved CULTURE DISCIPLEdissolved FRANCOIS BONNEVILLEactive GULF STREAMdissolved INFICOMdissolved INTERIEURS EN VILLEdissolved JEAN PIERRE PARENTactive KERDUALdissolved LES ATELIERS DU PARCactive MAYFLOWERdissolved [ND]dissolved [ND]dissolved ODETTE BOUGOUINdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100