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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-04
KYBE ID: FR-921168795 · 921168795 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration921168795

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-11-04

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Registered address24 RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AD HOCactive CENTRALE DU HORS COURSdissolved CHRISTINE MAURICETTE PANNARDdissolved CONSORTIUM EDITION PUBLICATION SOCIALEdissolved COPR 24 RUE MADELEINE MICHELIS 92200 NEUILLY SUR SEINEactive DENIS GUIBERTdissolved DESCENTE AUX AFFAIRESdissolved JEAN FRANCOIS DELHOMMEdissolved JY AND JOY SASactive LAURENCIA MAUD DEUPHONdissolved LENA HASSONactive MARIE THERESE DESIGAUXdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active ONOREVdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100