DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-11
KYBE ID: FR-901191940 · 901191940 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
901191940
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-06-11
fr_insee
1 T BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A CAPELLAdissolvedALDREA CAPITALactiveANDRE LHOTEdissolvedANTONIO CARDOSOdissolvedCONSTANTIN PAUL ANTOINE LOUIS PIARDactiveDOFINVESTdissolvedGO.IMMOdissolvedGOLDOFINdissolvedMARIE-CLAUDE DERAVINdissolvedMATHIEU ALAIN XAVIER GUY GARDINIERdissolvedMATHIEU PAUL MARC MICHELactiveMAXIMILIEN JONVILLEdissolvedND HOMEdissolvedORALINAdissolvedSAROS PRODUCTIONSdissolvedSCI 1 TER BOULEVARD DE LA SAUSSAYEdissolvedSCI 40 AVENUE DU GOLFdissolvedSCI INTER SAUSSAYEdissolvedSCI LE PRIEUREdissolvedSCI VILLEPREUXdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100