DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-19
KYBE ID: FR-851706721 · 851706721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
851706721
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-19
fr_insee
1 BD RICHARD WALLACE, 92200 NEUILLY-SUR-SEINE
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMEL BACHIRactiveANNE LE CARON DE CHOCQUEUSEdissolvedARADdissolvedBEATRICE BLACHARDdissolvedCENT ENSEIGN DIFFUS PEDAGOGactiveDANIEL COHENdissolvedDITE CATHERINE SAUVAGE SAUNIERdissolvedECHOES ARIESdissolvedGAGA LANDESactiveGROUPE MONTAIGNE CHARLES DE FOUCAULTactiveILAN YOUNA ANDRE NAKAMdissolvedINSTITUT EUR SCIENCE ECONO COMMUNICATIONdissolvedINTERNATIONAL EQUINE CONSEIL AGENCYdissolvedJEAN PIERRE DIBactiveKATIA ASSOUSactiveLA MESURE MARKETINGactiveLNISA CONSULTINGdissolvedMAILdissolved[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100