DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-28
KYBE ID: FR-893530634 · 893530634 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
893530634
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-28
fr_insee
9 RUE EUGENE SUE, 93360 NEUILLY-PLAISANCE
fr_insee
13.92Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
DQLactiveELICE IMMO 360activeENTREPRISE LOGEMENTS INDUS CONSTR ECONOMdissolvedESPACES VERTS MULTI-SERVICESdissolvedGKDactiveH ET LdissolvedHUGO MODdissolvedIPC GRAPHICactiveJEAN-PIERRE DUPONTdissolvedJEAN PIERRE SILLEREdissolvedL.HOUZEAUX ET CIEdissolvedPATRICE LUCIEN JEAN HOUZEAUXdissolvedPIERRE CANTINE ET FILS REUNISdissolvedP.P. TEXdissolvedSARL LUNVIVIactiveSARL LUUVIVIactiveSARL TITI FASIONactiveSARL TOP CHICdissolvedSUKIdissolvedVIDETEL SYSTEMSdissolved

+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