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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-10
KYBE ID: FR-909054090 · 909054090 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration909054090

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2022-01-10

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Registered address2 BD des Sablons, 92200 Neuilly-sur-Seine

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Industry47.91B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTOINE JACQUES ROBERT BLOUQUITactive ELI INVESTdissolved FLORENT BAPTISTE MANEVactive G2PFdissolved JEAN JACQUES RENOULTdissolved JEAN LOUIS LAMBERTactive JK PATRIMOINEdissolved JL IMMOdissolved JULIA LEVYactive KARIANEdissolved MATHEO PEYRELEVADEactive MICHELE RACHEL BELLAICHEdissolved MICHMARdissolved [ND]dissolved [ND]active [ND]active RB TRANSACTIONSdissolved RENOVATIONS PARISIENNES CONSCIENCIEUSESactive SABLONdissolved SCI DES CHAUDS MONTSactive

+4 more

People with significant control

0 people

Name	Role	From	Source

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