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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-13
KYBE ID: FR-941957375 · 941957375 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration941957375

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-03-13

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Registered address10 RUE Angélique Vérien, 92200 Neuilly-sur-Seine

fr_insee

Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AGKO HOLDINGdissolved CANDELARIA MARIA OCHOAdissolved CBK CONSEILactive ELENAdissolved EMKA INVESTdissolved GB IMM & COdissolved Gilles Boussaingaultactive GUY LUCIEN LAUTIERdissolved HERVE MARIE GILLES BROCHARDdissolved ISIDORE DAQUINdissolved JOSETTE LAUTIERdissolved LAURE GREGOIRE SAINTE MARIEactive MELANIE ASSOUSdissolved MICHEL FRANCOIS BOUDETdissolved [ND]dissolved [ND]dissolved OLIVIER THERYactive PATRICK HEIMROTHdissolved RACHEL SOL BIGIAOUIdissolved RCFOdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100