DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-02
KYBE ID: FR-917419251 · 917419251 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
917419251
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-02
fr_insee
15 BD PAUL-EMILE VICTOR, 92200 NEUILLY-SUR-SEINE
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASTATE ADVISORYactiveCRISTINA BOFFADOSSIactiveDFG CONSEILactiveELIANE KARSAKLIANdissolvedEV CONSULTINGdissolvedFRANCIS KARSAKLIAN DAL BOSCOdissolvedJEROME GUYOT-SIONNESTdissolvedLAETITIA FESSARDdissolvedLE CERCLE PEERSactiveLES ATELIERS DU VIVANTactiveLOULOUdissolvedLUCIENNE SEBAOUNactiveMARAFLORdissolvedMARIE-CAROLINE QUENARDELdissolvedMAXIME SCHWIZGEBELdissolved[ND]active[ND]activePIERRE-NICOLAS KRIMIANISdissolvedSCI DE L'INDENIEdissolvedSCI DU 73 ROUTE DU GRAND MONTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100