DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-08
KYBE ID: FR-853694156 · 853694156 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853694156
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-08
fr_insee
43 RUE DE CHARTRES, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARMEL THIERRY FREDERIC DEVILLERSdissolvedCAROLINE GORINactiveCOUTURIERdissolvedFITOUSSI MAURICE ET SELLAM HENRIdissolvedFRANCOIS ARMANDactiveHUBERT LOUIS MARCEL BONNICHONdissolvedJEAN LOUIS FERRARIdissolvedJEAN-PHILIPPE JOURNETdissolvedKELLY SUBTIL CARRASQUEIRAdissolvedLA HAUTE COUTUREactiveLARA CHARLOTactiveLAURA AMSELLEMactiveLC HAIR CONCEPTactiveMA BULLEactiveMARTIN ANTOINE BACHdissolvedMAURICE MARC FITOUSSIdissolvedMEYER EMILE GUEZdissolvedMichel Francisco MARTINSactiveMICHEL JEAN MARIE MARTIN BUSUTILdissolvedOPHELIE CECILE RICHARDactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100