DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-25
KYBE ID: FR-913197331 · 913197331 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
913197331
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-04-25
fr_insee
3 BD RICHARD WALLACE, 92200 NEUILLY-SUR-SEINE
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BUSINESS CONNECTIQUEdissolvedBUSINESS SOLUTIONS CONNECTIQUESdissolvedDIDIER JEAN PAUL LLUISdissolvedFK HOLDINGactiveG.I.AdissolvedJEAN YVES JOSEPH MARIE CHESNAISdissolvedJ.K.L.A INVESTdissolvedJYA INVESTactiveL.M.INVESTdissolvedMARIE AUDREY EDERYdissolvedMILLEdissolved[ND]dissolvedNOSSI-BLEUEdissolvedPAULE LEKAIMactivePHILIPPE SYKHENG SENGdissolvedPRIVATE SHOPPINGdissolvedRESIDENCES DU LITTORALdissolvedSACHA-ELLIOT BASTOKdissolvedSacha Mordechai Gabriel AzoulayactiveSCI DU CHATEAU DE SAINT-LAONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100