DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-11
KYBE ID: FR-941850190 · 941850190 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
941850190
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-03-11
fr_insee
78 BD Bourdon, 92200 Neuilly-sur-Seine
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CHEMOULactiveALEXANDRE HENGdissolvedALEXANDRE WALLONactiveArkadiy KARNEEVactiveBenjamin GuiblaisactiveBERNARD MARIE MAZE-SENCIERdissolvedDAVID HENRI EDELMANdissolvedDEBORAH GARCINdissolvedELEANOR MILLERdissolvedELYactiveELYSAVEURSactiveEMMANUEL ANDRE VALLADEdissolvedEMPIRE HOLDINGactiveEMPIRE PORTICCIOdissolvedE.P.S.dissolvedFLYING SQUIDdissolvedFRANCOISE SUZANNE DELBURG-BOUSQUETactiveGERALD JEAN-PIERRE CAILLONdissolvedIMOVESTdissolvedIris Laurence Mittenaeredissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100