DOSSIERS / NEUTRAPP
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Company dossier

NEUTRAPP

FRANCE · COMPANY · INCORPORATED 2021-08-16
KYBE ID: FR-902319169 · 902319169 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEUTRAPP
fr_insee
902319169
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dissolved
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Limited liability company (SARL)
fr_insee
2021-08-16
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19 RUE COLLIN, 92800 PUTEAUX
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62.01Z
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€450
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2AH VTCdissolvedABDERRAHMAN AIT HIBAdissolvedCAMILA HAMID KASSABdissolvedCESAR JEAN LEMENACHactiveFAICAL BDIRINAactiveKHEMAIS KHALIFAdissolvedLA MONTGOLFIERE BLEUEactiveMAROUANE MESSAADIdissolvedMOHAMED BEN ALI LAHMARdissolvedNadia Majdoubactive[ND]dissolvedNOUREDDINE GORIdissolvedROBERT SANDOR GOMBOSactiveSaddam GARRACHEdissolvedSANCE RENOVATIONdissolvedSARAH MAGDELEINE GINETTE FAROUXdissolvedSYND.COPR. DU 19 RUE COLLIN 92 PUTEAUXactiveTIENKOUA ERIC GUEZOUHOUdissolvedYassine RaisactiveYASSINE RHABANIactive

+1 more

People with significant control

3 people
NameRoleFromSource
Hugo PicardPrésident—France registry
Rémy DuclosPrésident—France registry
Yassine RaisPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100