DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-22
KYBE ID: FR-888555125 · 888555125 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888555125
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-22
fr_insee
46 RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALI BOUMLIKdissolvedANDESSA RENOVATIONactiveAURORE NUISIBLESactiveBOUMLIK ALI ET BOUDJI BELKACEMdissolvedCHRISTIAN BERAUDdissolvedCOPR 46 RUE MADELEINE MICHELISactiveEL & CIEdissolvedFRANCOIS MARIE PAUL JEORGERdissolvedHA SUPERETTEactiveID BOUMLIKdissolvedISABELLE BOURGEOISdissolvedMARGUERITE DERSIONactiveMA TEINTURIEREdissolvedMA TEINTURIERE DE L'OUESTdissolvedMA TEINTURIERE SASdissolvedMHAMED ELIDRISSIdissolvedMODLAND ULRICH MBAYA MBONactive[ND]dissolvedNOEMIE ELJAMdissolvedPAULETTE CALVANIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100