DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-06-12
KYBE ID: FR-849824511 · 849824511 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
849824511
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-06-12
fr_insee
147 AV Achille Peretti, 92200 Neuilly-sur-Seine
fr_insee
69.10Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AVO GROUPactiveClémence Justine Patricia ThierrydissolvedCOLETTE GAILLARDdissolvedEFFICIENCE PARIS OUESTdissolvedENFANCE & FORMATIONdissolvedFRANCOIS SOUBRETdissolvedJEAN MARCEL OLPHANDactiveJEAN PIERRE LEUXdissolvedKELLY ANDREA DA SILVA BERNARDESdissolvedLEA JEANINE CLAIRE SAINT-JEVINdissolvedMIREILLE JOUANdissolvedMOHAND LAOUISSETactiveNEOLINKactivePAUL CHOUCRI COPTIdissolvedSCM NEUILLY ROULEdissolvedSD INNOVATIONactiveSVETLANA KISELOVAdissolvedSYLVIE METGEdissolvedTRILOGIAactiveXAVIER CORREdissolved

+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