DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-27
KYBE ID: FR-941415093 · 941415093 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
941415093
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-27
fr_insee
2 RUE Ancelle, CMS Francis Lefebvre, 92200 Neuilly-sur-Seine
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE-FLORE MILLETactiveANTOINE GUYOMARDactiveArthur DavidactiveBenjamin BénézethactiveCANDICE BARREIROactiveGABRIELLE MARIE AGNES THERYactiveHugo Nicolas DupuydissolvedLaurent Alain Gabriel Marc KASPEREITactiveMarie-Laure Frédérique France TOURNIERactiveMARIE NAVARRONactiveMathilde Marie Francoise Hélène LENEGREdissolved[ND]active[ND]active[ND]active[ND]active[ND]activePIERRE MAUNANDactiveSARAH MARIE MARTINE MARGUERIEactiveSHANE DALYactiveSTIVIAN KOSTADINOVactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100