DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-18
KYBE ID: FR-892591629 · 892591629 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892591629
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-18
fr_insee
20 RUE de Chartres, 92200 Neuilly-sur-Seine
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNA ARSZULOWICZdissolvedANNE-MARIE BLANCHARDdissolvedCLAUDE ABURBEdissolvedCLAUDE ABURBE CONSULTANTdissolvedCOPR 20 R DES CHARTRES 92200 NEUILLY SUR SEINEactiveGAD MIMOUNIdissolvedINDIVISION TEXIERactiveJFCLEMENCEL-CONSEILdissolvedKP PRODUCTIONSdissolvedLOPEZ CAPITAL PANTINdissolvedMAXIME FABREdissolvedNACEIRA FALEKactive[ND]activeNK CHARTRESactiveONE TIME MOTOdissolvedPAGANESSI P ET NORD M ARTdissolvedRaphael DoucetactiveROSANE DELAYGUEdissolvedSAIH BOULEY CONSULTANTSdissolvedSARL JOMILAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100