DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-07
KYBE ID: FR-931818611 · 931818611 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931818611
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-07
fr_insee
9 RUE Berteaux Dumas, 92200 Neuilly-sur-Seine
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANALY CONCEP CONSEIL EXPLOITATION SYSTEMactiveANDRE BERTHELOTdissolvedASSOCIATION SOS 2.0 - RECOURS ET DEFENSE DES ASSURESactiveASSURANCES PARIS D'ANTINdissolvedASSUREXPERTdissolvedBF CONSULTING GROUPdissolvedBOYER ET CIEactiveBOYER ET COMPAGNIEdissolvedCAMILLE DOMINIQUE SYLVIE MARIE MALPHETTESactiveCAPRIactiveCOPR 9 RUE BERTEAUX DUMAS 92 NEUILLY SUR SEINEactiveE N A M - INVESTdissolvedEve Emma Axelle HuguetactiveFINANCIERE ONDAREAactiveJACQUES ALFRED CONENdissolvedJACQUES CONENdissolvedJOESELBactiveLOULactiveMarie Claude Brigitte RaverdyactiveMichael David MAHIDDINIdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100