DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-947567517 · 947567517 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947567517
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-01
fr_insee
28 RUE du Château, 92200 Neuilly-sur-Seine
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
5 NEUWILLERdissolved6 WISSEMBOURGdissolvedACH CONSULTINGactiveAIRBAY AGENCYdissolvedBZB CONSULTdissolvedCAROLINE SERORactiveDOMINIQUE BARRERE-OLINAdissolvedE3A CONSEILSdissolvedFINANCIERE ARRIBATdissolvedFRANCOISE PASSALACQUAdissolvedLARIVE ENVIRONNEMENTdissolvedLAURENT FABRICE MATHIAS GERBIERactiveL'IMMOBILIERE COMMERCIALEdissolvedMICHEL BARRATdissolvedMIKA 12dissolvedMISE EN AVANT HOLDINGdissolvedMUSIQUES ET SPECTACLES DU CHATEAUactivePATRICK BOURQUARDdissolvedREAL VALUEactiveSCI OASISdissolved

+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