DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-09
KYBE ID: FR-842736944 · 842736944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
842736944
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-10-09
fr_insee
1 RUE du Midi, 92200 Neuilly-sur-Seine
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AB-FB CONSEILdissolvedAB OPERISdissolvedADAM MURdissolvedAlexandre HawieactiveALUMNI COMPAGNIEdissolvedBenoit Leclerc de La VerpillieredissolvedCHANTAL GERMAINE LOUISE CAROLE AVOINEactiveCHRISTOPHE BERNARD JOSEPH BOUTRYdissolvedEL HOUSSEIN LACHHABdissolvedERIC BENHAMOU CONSULTINGdissolvedEVA ESTHER PARIENTIactiveEVALONE CONSEILdissolvedFRANCK ROSATIactiveFS2KdissolvedKIMBERLEY BLANCHOTdissolvedKRISTELLE ROSATIactiveLEA CAMILLE JULIETTE RAVAILLAULTdissolved[ND]active[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100