DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-841570278 · 841570278 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841570278
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-01
fr_insee
103 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CUSTOMER ONEdissolvedHENRI JACQUES FERNAND MARIE CEZARDdissolvedMAGICANNEactiveMEDIA MEDIATEURactiveMELANIE CATHERINE BERTHE MARIANNE ADDAactiveMELANIE GAUTHIERactiveMICHEL GAUTHIERactiveMICHEL NORMANDactiveMONIQUE TAIEBdissolvedMouhcine LafsahiactiveNATHALIE VERONIQUE RUHLMANNdissolved[ND]active[ND]active[ND]activeSCI BACCI COCOactiveSCI GAUTAdissolvedSCI LA CHARMEUSE DE NEUILLYdissolvedSCI MAGAUTdissolvedSCI MAGICANNEdissolvedSCI MARCHE D ASNIERESdissolved

+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