DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-892392648 · 892392648 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892392648
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-12-01
fr_insee
15 BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee

Companies at this address

21 total
ADELAIDE BARBARA MARIE BALSANactiveAna Nicoleta SzonyiactiveCDR HOLDINGdissolvedDIANE-EMMANUELLE CAROLINE THOMASdissolvedGROUPEMENT FORESTIER DU BANELactiveJLR PARTNERSdissolvedMARTINE BOUVIERdissolvedMELINA MELINAdissolvedMONIQUE DE ROQUEMAURELdissolved[ND]activeORBOISdissolvedSARAFAdissolvedSCI POPEdissolvedSCI SECASOdissolvedSCI SEURAT GRANDE JATTEdissolvedSOCIETE CIVILE DU FONDS FRANCOIS BALSANdissolvedSOCIETE CIVILE OLNIdissolvedSOUSOUFORMdissolvedSPRdissolvedYS FORMATIONdissolved

+1 more

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