DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-31
KYBE ID: FR-931613541 · 931613541 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931613541
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-31
fr_insee
23 RUE de Villiers, 92200 Neuilly-sur-Seine
fr_insee
85.60Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE DELARGILLIEREactiveASSOCIATION SOURIRE AU HAITIENS ASEHactiveBATIMARdissolvedCELINE JEANNE GLINactiveENTREPRISE FOUGERATdissolvedETUDE IMMOBILIERE DE NEUILLYdissolvedETUDE IMMOBILIERE DE NEUILLYdissolvedEVELECdissolvedFR MUSICdissolvedLUMEN DANGER GERMAINdissolvedMAEVA NATHALIE CANDICE MIRAKIANdissolvedMarion GarnieractiveMAUD ANGSTBURGERdissolvedMICHEL SAUVAGEdissolvedMISS ET MISTER PRESTIGE HAITI DE FRANCEactiveMONYA EL BAKKOURIactiveNESS IMMOBILIERdissolvedPARKZdissolvedROBERT BRICHEdissolvedSERGE ROGER HENRI SOLEILHETdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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