DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-899731467 · 899731467 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
899731467
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-01
fr_insee
63 AV DU ROULE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
B&F CONSULTINGdissolvedDEBORAH CHANTAL SHIPLEYdissolvedERIKA ERIKA-AMANDA GRACEdissolvedFALKAdissolvedFLORENCE COMEdissolvedFOURRURES M.GUERINdissolvedHUGO MATTHIEU MARIE BERTRAND GUILLET DE LA BROSSEactiveJEAN MICHEL DAVIAUDdissolvedJEAN YVES GEORGES DEPRIESTERdissolvedJ F M LA MAISON DU JERSEYdissolvedJUDICIA RECOUVREMENTdissolvedJULIE ANDREA BENSAIDdissolvedMADELEINE GUERINdissolved[ND]active[ND]active[ND]activeNICOLAS SANDdissolvedOLIVIER MARIO MICHEL PITTONIdissolvedOPTIQUE JUST FOR KID'SactiveSCI DU 63 AVENUE DU ROULE A NEUILLYdissolved

+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