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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-17
KYBE ID: FR-881798003 · 881798003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration881798003

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-02-17

fr_insee

Registered address68 BD BOURDON, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry58.14Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALTERNANCEdissolved BEATRICE COUTURIERdissolved CESAR RODRIGUEZ EURLdissolved DRAZILAdissolved EVALdissolved INNOVATIONS CONSEILS ET STRATEGIESdissolved JPR HOLDING 7dissolved LAURENT ETIENNE FRUTINactive LUIS POSADAS ELVIRactive Nathan ZNATYactive [ND]active NUMERO 7active REMY ALLEMANEactive ROMAIN POUPARDdissolved ROMAN DAVID POSADAS ELVIRdissolved SAMUEL KISSOUSdissolved SCI ARAGON 3dissolved SCI LA ROUILLEREdissolved SCI LES ROSIERSdissolved S.C.I. MHLBdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100