DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-17
KYBE ID: FR-852489707 · 852489707 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852489707
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-17
fr_insee
2 RUE des Roitelets, 93330 Neuilly-sur-Marne
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMICALE DES LOCATAIRES DE LA SABLIERE DE NEUILLY-SUR-MARNEactiveBenjamin PEIFFERactiveCLAUDE BUSCHdissolvedCLAUDE BUSCHdissolvedDAHOU TAXIdissolvedEEDENdissolvedEXPRESS FROIDdissolvedFRIDAY UHUNAMUREdissolvedGEDIOdissolvedHassen Ben MansourdissolvedISABELLE MARYSE FORTdissolvedKelly Wolf Hermonfilsactivekoffi franck olivier KESSEactiveLES COSMETIQUES DIFFUSIONdissolvedMANIVANH MARIE LAMMANIVONGdissolvedMarie-Madeleine GOMISactivemehdi benidiriactiveNACER CISZAKdissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100