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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-04
KYBE ID: FR-903887115 · 903887115 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration903887115

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-10-04

fr_insee

Registered address4 RUE DE LONGPONT, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry47.91B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALMA DE TANGOactive BRIGITTE LHUERREdissolved CARL LE PIANISTEdissolved CHRISTOPHE NOWAKdissolved CLAUDE PAPINOTdissolved CLEMENT ALAIN ANDRE LELONGdissolved ELIDAVdissolved FUTURS CRACKS FOOTdissolved GOOD DAY SUNSHINEdissolved Jean-Luc LELONGactive LE LEFEBVREdissolved MARIA TERESA BUILactive MICHELINE GARDESdissolved [ND]active [ND]active NUNO MARQUESdissolved REMY MICHEL VILLALARDdissolved SALOME POUR UN ACCOMPAGNEMENT HUMAIN ET SPIRITUELdissolved SCI OPHIPAGdissolved SEINE-LONGPONTdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100