DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-889045852 · 889045852 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889045852
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-01
fr_insee
34 RUE PARMENTIER, 92200 NEUILLY-SUR-SEINE
fr_insee
01.49Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN DUVALdissolvedAMELIE MARIE ROBLOTdissolvedBRILLANCE & CONFIANCEactiveCHRISTOPHE LOGUTdissolvedCOLOMBE IIdissolvedCOUPLE MATHIEU - DE SAUSSUREdissolvedessaid merrouchiactiveEVELYNE KOMLYdissolvedGIULIETTA BOSSI SASdissolvedJEAN-FRANCOIS CANTONdissolvedJPOdissolvedJULES MENARDactiveKETEVANE MAISSAIAdissolvedKETEVANE MAISSAIA'S DESIGNdissolvedMAHON SASdissolved[ND]active[ND]activePATRICK DUBOISdissolvedPERRONET 149dissolvedRESIDENCE NEUILLY PRESTIGEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100