DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-20
KYBE ID: FR-912658721 · 912658721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
912658721
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-20
fr_insee
16 RUE SOYER, 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

24 total
ADRIEN PIERRE FRANCE VESTEGHEMdissolvedAFAF ABADactiveCHARLES THOMAS MOREAUdissolvedCOPR 16 RUE SOYER 92200 NEUILLY SUR SEINEactiveFLORENCE MARCELOTactiveGASPARD JEAN EDOUARD JEAN EDOUARD GASPARD OUTHENIN-CHALANDREdissolvedGENADI KOLODKINEdissolvedINDIVISION BELORGEY SYLVAIN ET SCHLEGEL SIMONEactiveKBM CONSULTINGactiveKT ENERGYdissolvedLIQUID ARCHITECTUREdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeOPTIC REPRESENTATIVE AREAdissolvedPAUL PERRIERactiveSAMY OUARDINIdissolvedTAYLOR ROBERT GERALD COFFMANactive

+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