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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-29
KYBE ID: FR-929349322 · 929349322 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration929349322

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-05-29

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Registered address3 RUE Casimir Pinel, 92200 Neuilly-sur-Seine

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGENCE VALERIE NETCHEVITCHdissolved ALAIN JEAN HADDADdissolved AUDREY SIOUFIactive BLUEBERRY PATRIMOINEdissolved DIDIER BUTHIAUdissolved DL FINANCEdissolved FLORENCE GLADELactive GB CORPORATEactive Gwénolé Emeryactive JACQUES ANDRE TRINEdissolved KATIA ENGELHARDdissolved [ND]active [ND]active NEGRE DE CHAUVENETactive QUALITY DESIGNdissolved SCI NALLAdissolved SMTactive SYND COPRO 3 RUE CASIMIR PINELactive VERONIQUE COUTANTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100