KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-16
KYBE ID: FR-893047191 · 893047191 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration893047191

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-02-16

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Registered address207 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry72.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BERNARD PIERRE MARIE RONCINdissolved CK INNVESTdissolved CM ADVISORYactive CM INVESTdissolved FOOD CONCEPTactive GREGOIRE CASTAGNETdissolved GURU NEUILLYactive JEROME YVES DURIEUdissolved L & L INVESTISSEMENTSdissolved LONGCHAMP-NEUILLYdissolved LUC CHRISTINdissolved MIREILLE ANDREE MICHELdissolved MTK HOLDINGdissolved NEOdissolved PGMdissolved SAS SPECTER INVESTactive SCI 12 MADRIDdissolved SCI DU CLOS BEL AIRdissolved SCI DUFRENOYdissolved SCI DU PONT DE NEUILLYdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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