DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-13
KYBE ID: FR-878942531 · 878942531 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
878942531
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-13
fr_insee
11 RUE DE L'HOTEL DE VILLE, 92200 NEUILLY-SUR-SEINE
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
COPR 11 RUE HOTEL DE VILLE 92200 NEUILLY SUR SEINEactiveDIGITAL EXPANSEdissolvedDOMINIQUE MARCEL PANactiveENTROPIA - CONSEILdissolvedERIC BERNARD MARIE CHELIUSdissolvedERNESTO DE ANDRADE DIASdissolvedGONZAGUE JOSEPHE DELOUISdissolvedJACQUES CHARLES LUC DEPAUWdissolvedKarine Juliette RUDERMANactiveLANDSCAPE PARTNERdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]activePANDORE 12dissolvedREINA 31dissolvedSCI GESIMAGdissolvedSCI V.P.S.dissolvedVERONIQUE BERNADETTE MARIE-HELENE POLGEactive

+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