DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-01
KYBE ID: FR-948548722 · 948548722 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948548722
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-01
fr_insee
93 AV Achille Peretti, 92200 Neuilly-sur-Seine
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CAMILLE 18dissolvedCENTRE ELASE NEUILLYactiveDANIELA FALEIRO DE SOUSAdissolvedDOPPIO SOFTWAREdissolvedETOILE FINANCE ET TECHNOLOGIEdissolvedFRH INVESTdissolvedJACQUES RAESdissolvedJOSEPHINE JUBINEAUactiveJULES CECCALDIactiveKRISTIN HOFMANNdissolvedLA JAROLIEREdissolvedLOUVENCADdissolvedLOUVENCOLdissolvedMARIE-HENRIETTE DE COSSE BRISSACactiveMARIE-LOU VORUZdissolvedMAX AU CARREactiveMYSTERES DU VINdissolvedNAPPI J ET BARRILLET AdissolvedNBM CONCEPTdissolvedNICOLAS DE FOURNAS DE LA BROSSEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100