DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-29
KYBE ID: FR-940247166 · 940247166 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
940247166
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-29
fr_insee
8 RUE des Dames Augustines, 92200 Neuilly-sur-Seine
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENJAMIN LARRETCHEactiveBERNARD GABBAYdissolvedCHRISTINE FRANCOISE GASTINELactiveCLAUDE EMILE CUVELIERactiveCOLETTE MERCIER DE SAINTE CROIXdissolvedCORINNE AUBERTdissolvedEMPERATRIZ RINCONES PAREJOdissolvedGERARD MERCIER DE SAINTE CROIXdissolvedGLOBINVESTdissolvedJACQUES VIDILLESdissolvedJEREMY JAMES KIRKLANDactiveKR CONSEILSactiveMOISE BENHAMRONdissolvedNARBONI SCAPINIdissolved[ND]active[ND]dissolved[ND]activeSADE PRODUCTIONSdissolvedSCI DE L'ARDILOUSEdissolvedSOCIETE CIVILE FARNESINAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100