DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-04-16
KYBE ID: FR-943345884 · 943345884 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
943345884
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-04-16
fr_insee
7 AV de Bretteville, 92200 Neuilly-sur-Seine
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
25BdissolvedACCOMPAGNEMENT DANS LA GESTION SPECIALISEE GLOBAL FAMILYdissolvedAMECITEdissolvedANDRE FERNAND DUCHEdissolvedARTYOM FERDMANdissolvedBAGATELLE HOLDINGdissolvedCONSTANCE MARIE RENEE MONIQUE DE MILLEVILLEactiveFCB CONSEILSdissolvedFRANCOISE HERPEUXactiveHIROKO MATSUMOTOdissolvedJONOactiveLE BEL ORIENTdissolvedMAXIME LUIS DELMASdissolvedMICHAEL LANCRIactivePARISSIMOdissolvedSCI BRETTEVILLEdissolvedSCI PIXIEdissolvedSERGE BATLOUNI DIFFUSIONdissolvedSERGE NADIM BATLOUNIdissolvedSPRINGBOARDdissolved

+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