DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-11
KYBE ID: FR-929785319 · 929785319 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929785319
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-11
fr_insee
27 RUE Pierret, 92200 Neuilly-sur-Seine
fr_insee
26.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALLAN DEBAERDEMAEKERactiveAMNAI HANDAINEdissolvedCOMPAGNIE PARISIENNE DE VOITURESactiveCPV IMMOBILIEREdissolvedGARAGE DU ROND POINT DE PASSYdissolvedILIDIO DANIEL VILA FRANCA DOS SANTOSdissolvedINTER ALDU FRANCEactiveINTERCODEdissolvedJACQUELINE SIGNORINIactiveJOCELYNE JALBERTactiveKINE PIERRETactiveNATHALIE GUIOTactive[ND]active[ND]activeNICOLAS JACQUES MICHAUDactiveNICOLAS MARIE ANDRE JAISSONdissolvedPHISOEactivePIERRE ELIE JACQUES MARIE BEAUdissolvedPIERRE-OLIVIER ALAIN CLEMENTactivePIERRET DLPTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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