DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-01
KYBE ID: FR-924088719 · 924088719 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924088719
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-01
fr_insee
21 RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACCESSOIRES D'ASSEMBLAGE SOUDAGEdissolvedAMAREAactiveBIRTE PEDERSENdissolvedCAROLE VIRGINIE FAGNONIdissolvedCHRISTINE LE TOQUINdissolvedCLAUDE PINOTEAUactiveDW PARTNERSactiveEMRA INTERIEURactiveMAR'E MONTIdissolvedMayra Silva BenitesactiveMICHELIS PRIMEURSdissolvedNECHO TOPALOFFdissolvedNEWCOdissolvedPARICO PARTNERSactiveSCI ALFABEJAdissolvedSCI CDCGdissolvedSCI LES GRANGESactiveSOCIETE CIVILE WOODdissolvedSYND COPRO 21 R MADELEINE MICHELISactiveWILLIAM TELdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100