DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-09
KYBE ID: FR-838861151 · 838861151 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
838861151
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-09
fr_insee
102 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACHILLE PERETTIdissolvedALEXIS BORIS IGOR BONHOMMEactiveBARY EUROPEdissolvedBMLdissolvedCarla RosenblumactiveCOLE INVESTISSEMENTdissolvedGAB&CHAdissolvedGYG CONSEILdissolvedHEGGY INVESTdissolvedJ3RactiveLISA MARIE MARGUERITE BARTHELEMYactiveMAXIME JEAN EDOUARD PLANCHONactiveMMVdissolvedMORRIS ALBERT DE MONTALdissolved[ND]activePAPETERIE LIBRAIRIE IMPRIM LE CARREFOURdissolvedPAULINE METROPOLITAINE MONNIERactivePHILROSdissolvedSARL LA SERONIEREactiveSCI ARTHELMAX VANDEVILLEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100