DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-02
KYBE ID: FR-952095743 · 952095743 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
952095743
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-02
fr_insee
30 RUE du Pont, 92200 Neuilly-sur-Seine
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNE MARIE ISABELLE BARETdissolvedANTOINE DUBUSdissolvedASS LES TRETEAUX BLANCSactiveCARREdissolvedCATHERINE LAURENTdissolvedELIANE FREMONTdissolvedEMMANUELLE MARIE LEGENDREdissolvedFA TAXISactiveGERARD PAUL WOLFactiveIBRAHIM KHILLdissolvedIH IMMOBILIERactiveINTIdissolvedJ.HAYWARD CONSEILdissolvedjules georges jacob zerbibactiveMARIE CHRISTINE ANDREE MARIE-CHRISTINE SIMONE GRANGEdissolvedMARIE JACQUELINE LOUISE DUBUSactive[ND]dissolved[ND]active[ND]activeNIZARDdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100