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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-949964829 · 949964829 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration949964829

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-03-01

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Registered address20 AV Charles de Gaulle, 92200 Neuilly-sur-Seine

fr_insee

Industry47.91B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ATASdissolved AUDITS ETUDES ET CONSEILSdissolved CALISSEOactive CELIA LIGEONNETdissolved CLARISSA MAURICEactive FINANCIERE 20 SASUdissolved IMPEXARactive JACQUES ARMAND DANIEL SEEactive JEAN CLAUDE ALAIN CORREdissolved LOOK TO THE NORTH CONSULTINGdissolved LUCIE SOPHIE GUEUDAR-DELAHAYEdissolved LUDOVIC BASTARDdissolved MAUD-COLOMBEdissolved MELODIE YAMASHITAdissolved MHAFIDO MOSTAFAdissolved [ND]dissolved [ND]active OLACactive PCSC ADVISORYdissolved PCSC FINE ARTdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100