DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-07
KYBE ID: FR-949595144 · 949595144 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949595144
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-07
fr_insee
14 RUE Paul Chatrousse, 92200 Neuilly-sur-Seine
fr_insee
96.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
Charles ACKERactiveCHARTRES FRANCK ROSSdissolvedCOLDAYactiveCORALINE JANINE FRANCOISE MOINATactiveCOURSIER ALLO NEUILLY EXPRESSdissolvedDAVID BOUKHORSactiveDENISE BIARDdissolvedDOLLFUSactiveEDITIONS MECANOGRAPHIQUES DE NEUILLYdissolvedFRANCK ROSS GESTIONdissolvedILAC-EVENTSdissolvedIMMO PRODUCTIONdissolvedINDIVISION TONNERRE BERTINOTactiveKING DAVIDdissolvedLA CENTRALE DE L'ETOILEdissolvedLA PERRONNIEREdissolvedLES ORTOLANSdissolvedLOUIS JEAN PEZZOLIdissolvedLucy LOPEZactiveMAISON MIMOSAactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100