DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-28
KYBE ID: FR-842681785 · 842681785 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
842681785
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-28
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27 BD Victor Hugo, CLINIQUE AMBROISE PARE, 92200 Neuilly-sur-Seine
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86.22C
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CLAUDE RENE RAYMOND DUBOISdissolvedDIDIER HEITZactiveFRANCOISE HENRIONactiveGUILLAUME GROSJEANactiveHUBERT RICHAactiveJEAN CLAUDE BALLARINactiveJEAN CLAUDE GAUXdissolvedJEAN DOMINIQUE LAW KOUNEdissolvedLAURA LE GUERNactiveLEE NGUYENdissolvedMAGUETTE BAdissolved[ND]activeNILOUFAR KOSSARIactiveOLIVIER PIERRE FRANCOIS THOMASactivePATRICK NERVILdissolvedPELAGIA CHASSAPIactivePHILIPPE ANDRE MICHEL PEILLONactivePIERE SQUARAdissolvedPIERRE BERTRANDactivePIERRICK DUBEAUXdissolved

+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