DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-02-21
KYBE ID: FR-814782660 · 814782660 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
814782660
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-02-21
fr_insee
88 B AV Charles de Gaulle, 92200 Neuilly-sur-Seine
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AUDE LESENECHALactiveBRIGITTE SUZANNE HUEBERdissolvedCABINET D'OSTEOPATHIE BLANCHARDactiveCATHERINE BOURGENOTactiveCOPARTdissolvedCSPS EUROPEAN ENERGY SAVINGS CYdissolvedDANIELLE DREYFUSdissolvedDELTA INTER MANAGEMENTdissolvedDELTAWINdissolvedDUCdissolvedELLAMARAdissolvedGUILLAUME JEAN LOUIS PATRICK BEAUVALOTdissolvedJEAN-PAUL GUY BLANCdissolvedKONRAD BROTHERS CORPdissolvedLaurine Marie Ilda RIBEIRO--FERREIRAactiveMARGAUX SARAH DIDIERactiveMARION LESENECHALactive[ND]active[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100