DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-08
KYBE ID: FR-841683113 · 841683113 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841683113
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-08
fr_insee
15 B RUE D'ORLEANS, 92200 NEUILLY-SUR-SEINE
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
3DFITIactiveDIMITRI MOLLOFdissolvedEMMANUELLE MARIE GENEVIEVE GUILHAMONdissolvedEVM CONSEILdissolvedFRANCIS JOSEPH JEAN PAGESactiveGHISLAIN PHILIPPE ANTOINE ROUAULT DE COLIGNYdissolvedHENRI MARIE NICOLAS DE MONTALEMBERTdissolvedHERVE MARIE JEAN DE MONTALEMBERT DE CERSdissolvedHONORE ET ASSOCIESactiveJUM'SERVICESdissolvedMARIA EUGENIA CAROLINA MAZZINOactiveMARIE VALERIE DUFOURdissolvedMARINA MOLLOVdissolvedMURS DE COMMERCEdissolved[ND]dissolved[ND]activeRaphael Joesph SoussanactiveSCI ALPINAdissolvedSCI EVMdissolvedYOUPIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100