DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-894869650 · 894869650 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
894869650
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-01
fr_insee
2 RUE ANCELLE, CMS FRANCIS LEFEBVRE, 92200 NEUILLY-SUR-SEINE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE-FLORE MILLETactiveANTOINE GUYOMARDactiveArthur DavidactiveBenjamin BénézethactiveCANDICE BARREIROactiveGABRIELLE MARIE AGNES THERYactiveHugo Nicolas DupuydissolvedLaurent Alain Gabriel Marc KASPEREITactiveMarie-Laure Frédérique France TOURNIERactiveMARIE NAVARRONactiveMathilde Marie Francoise Hélène LENEGREdissolved[ND]active[ND]active[ND]active[ND]active[ND]activePIERRE MAUNANDactiveSARAH MARIE MARTINE MARGUERIEactiveSHANE DALYactiveSTIVIAN KOSTADINOVactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100