DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-04
KYBE ID: FR-852213164 · 852213164 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852213164
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-04
fr_insee
4 BD du Général Leclerc, 92200 Neuilly-sur-Seine
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN FRANCOIS ROGER MARIE TEULEREdissolvedANAIS WEISSactiveCAMPAGNEdissolvedELISABETH MARIE POTIGNONdissolvedELSE ACTIONSdissolvedJAROD LEVYactiveJOHEactive[ND]active[ND]dissolvedPHILIPPE MARIE CONSEIL (P.M.C.)dissolvedSELIPRO DISTRIBUTIONdissolvedSELIPRO (SELECTION - IMPORTATION - PROMOTION)dissolvedSIMONE SANTRAINEdissolvedSOC CENTRAL ELECTRIC AUTOdissolvedUP YOUR IDEAdissolvedV I PactiveWARGNYdissolvedWELLFUNDR CROWDFUNDINGdissolvedWELLFUNDR INVESTMENTdissolvedZAVO CONSEILactive

+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