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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-18
KYBE ID: FR-895072312 · 895072312 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration895072312

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-01-18

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Registered address52 B BD DU GENERAL LECLERC, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry74.90B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGNES ERNOULTdissolved ALIX SOPHIE ALLARDdissolved BLOCH LUXE ORGANISATIONdissolved CAMILLE & JULIE DUCATTE ASSOCIEESactive CHRISTIANE MARIE JEANINE MORINdissolved CLEMENTINE BERGERactive D2R2 INVESTactive Emmanuel jean maurice laporteactive EPSY-SOCIALactive GJFC INVESTdissolved HOLDING FAWZIdissolved IDR CONCEPTdissolved IMMOJAKE 14dissolved IMMO K & Jdissolved MICHEL TROLLETdissolved MIKE JOHN NATHAN ZEITOUNactive NAFC INVESTdissolved NARIMANE MOUMENAactive [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100