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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-02
KYBE ID: FR-843672247 · 843672247 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration843672247

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-10-02

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Registered address22 RUE des Huissiers, 92200 Neuilly-sur-Seine

fr_insee

Industry86.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN CONTEdissolved AMAURY ET CIE COMM DROGUERIEdissolved BERNARD AUBERTdissolved Brigitte Odette Marie Gisèle BATTactive CHOCOSTEFdissolved CHRISTOPHE LABEYactive CLAUDE MORINdissolved CLEMENT JOSE PIERRE L'HOURactive EMMANUEL SAMUEL BLANCdissolved FRANCOIS RAYNAUDdissolved FRENCHEFSdissolved GREGOIRE TETZLAFFactive IPRODdissolved JACQUES MOUSTIEdissolved JADIN DE THE 2dissolved J.L.M.active ML PARTICIPATIONSdissolved [ND]dissolved PAGUREdissolved ROMANEUILLYactive

+8 more

People with significant control

0 people

Name	Role	From	Source

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