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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-20
KYBE ID: FR-853389971 · 853389971 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration853389971

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-06-20

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Registered address16 BD MAILLOT, 92200 NEUILLY-SUR-SEINE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALL FINANCESdissolved A M H IMMOBILIERdissolved ARADIdissolved BERNARD JAUDEAUactive B L FINANCESactive CALI FOODdissolved CATHERINE SYLVIE ZOUMMEROFFactive CKN EXPERTdissolved DATE EXPLORERdissolved DEL CASTILLO PARISactive DOGGERLANDactive EYMARD GABRIELLE PARISdissolved FINANCIERE CENTRALdissolved GRS CORP. SAS.dissolved JEAN MEGRETdissolved MAILLOT LNdissolved Malo THEO Regoliactive NOELLE GRADASSIdissolved PBZTdissolved RE-NAITREdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100