DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-12
KYBE ID: FR-940750649 · 940750649 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
940750649
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-12
fr_insee
102 AV Charles de Gaulle, 92200 Neuilly-sur-Seine
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERNARD RAYMOND SAUZEYdissolvedBLOOM DAVIDdissolvedCATHERINE DUPONdissolvedCONSULTIXactiveDB INVESTdissolvedDIANE MARIE ANNE DE VAULCHIER DU DESCHAUXactiveDSB 26dissolvedHENRI ALAIN THERESE DE VAULCHIER DU DESCHAUXdissolvedLA VALLEEdissolvedMatthieu MEDRINALdissolved[ND]dissolved[ND]active[ND]active[ND]activeNino GORGILADZEactiveParfait TSONDO EKASSIactivePRIME CONSEIL ET FINANCEMENTdissolvedRAYMOND BORELdissolvedREGARDS CROISESactiveSIMON WAKSELMANdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100