DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-28
KYBE ID: FR-878531086 · 878531086 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
878531086
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-28
fr_insee
18 T RUE Madeleine Michelis, 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

26 total
A2T FINANCESactiveA2T INVESTdissolvedADR CONSULATANTSdissolvedALAIN JACOBdissolvedCATHERINE BONNEVAYdissolvedDOMUSdissolvedFLORIAN AMELOTdissolvedGFA LA GOUGEARDIEREactiveJEAN CHARLES OSILIAactiveJEAN FRANC CHARLES ARCHI INTER SCENOdissolvedLUDOVIC ALAIN BLANQUERdissolvedMAMA FILMSactivePASCAL ANDRE ELBEactiveRAYMONDE JACOBdissolvedSASU EATdissolvedSCI A2T FIRSTdissolvedSCI A2T SECONDdissolvedSCI DU VAL SAINT JACQUESdissolvedSCI LA PORTEactiveSCI LES LOGESactive

+6 more

People with significant control

0 people
NameRoleFromSource

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