DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-26
KYBE ID: FR-848335139 · 848335139 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
848335139
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-26
fr_insee
88 B AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AUDE LESENECHALactiveBRIGITTE SUZANNE HUEBERdissolvedCABINET D'OSTEOPATHIE BLANCHARDactiveCATHERINE BOURGENOTactiveCOPARTdissolvedCSPS EUROPEAN ENERGY SAVINGS CYdissolvedDANIELLE DREYFUSdissolvedDELTA INTER MANAGEMENTdissolvedDELTAWINdissolvedDUCdissolvedELLAMARAdissolvedGUILLAUME JEAN LOUIS PATRICK BEAUVALOTdissolvedJEAN-PAUL GUY BLANCdissolvedKONRAD BROTHERS CORPdissolvedLaurine Marie Ilda RIBEIRO--FERREIRAactiveMARGAUX SARAH DIDIERactiveMARION LESENECHALactive[ND]active[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100