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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-918528944 · 918528944 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration918528944

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-09-01

fr_insee

Registered address68 BD BOURDON, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALTERNANCEdissolved BEATRICE COUTURIERdissolved CESAR RODRIGUEZ EURLdissolved DRAZILAdissolved EVALdissolved INNOVATIONS CONSEILS ET STRATEGIESdissolved JPR HOLDING 7dissolved LAURENT ETIENNE FRUTINactive LUIS POSADAS ELVIRactive Nathan ZNATYactive [ND]dissolved NUMERO 7active REMY ALLEMANEactive ROMAIN POUPARDdissolved ROMAN DAVID POSADAS ELVIRdissolved SAMUEL KISSOUSdissolved SCI ARAGON 3dissolved SCI LA ROUILLEREdissolved SCI LES ROSIERSdissolved S.C.I. MHLBdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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