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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-11
KYBE ID: FR-884993460 · 884993460 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration884993460

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2020-07-11

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Registered address4 RUE DU COMMANDANT PILOT, 92200 NEUILLY-SUR-SEINE

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Industry85.59B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXIS GRAMOND AGENCEMENT INTERIEURdissolved ALEXIS JEAN MARIE ALEXIS JEAN-MARIE GRAMONDdissolved ASACOMdissolved BABY TROC NEUILLYdissolved CRISELOdissolved GIN BY FREDactive GREENBATactive GROUPE DE PUBLICITE FRANCAISactive LILIMAXdissolved MALO MANDONdissolved MONSIEUR DE NEUILLYdissolved [ND]active ROMAIN HUGUES MARIE DOUIEG ROLLAND DE RENGERVEdissolved SANSSOUCIdissolved SCI MILEPdissolved STEPHANE PICHONdissolved THE PLACEdissolved VEDRA FILMSactive YVONNE BRETONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100