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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-923251466 · 923251466 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration923251466

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-03-01

fr_insee

Registered address17 AV DE MADRID, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AH CONSULTANTdissolved ANDRE PHILIPPE ALEXANDRE MORANDactive ANNE BERTHIERdissolved AQUAEdissolved AYMARD HAGGAGdissolved CALACOTOdissolved FINANCIERE GIRONDEdissolved FRANCOISE DE GANAYdissolved GIRONDE TOURISME PATRIMOINEdissolved JACQUELINE PARMINdissolved JEAN-ERIC DUVAL IMMOdissolved JEAN-PIERRE VESLOTdissolved LAURINE TOUATIdissolved [ND]dissolved [ND]active [ND]active ORATIOdissolved PHILIPPE BOUTELIERactive SCI MADRIALdissolved STE TRANSGLOBE INTERNATIONALdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100