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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-15
KYBE ID: FR-979661279 · 979661279 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration979661279

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-09-15

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Registered address6 RUE de l'Eglise, 92200 Neuilly-sur-Seine

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Industry74.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALVARO RODRIGUES ANTUNES RITOdissolved ASTREEdissolved B2M CLEANINGdissolved CHAMEdissolved CISTEL CONSULTINGdissolved CLAIRE MARGUERITE DEVOGELactive COPR 6 R DE L EGLISE 92 NEUILLY SUR SEINEactive CORINNE MARANDATdissolved DAVID HALLIOUAactive EN EFFETSactive FERYAL HOUADFIAdissolved FOODPOPdissolved GEMMA PELLdissolved JEROME ILLOUZactive MIZUHO KISHIactive NATALIA POLOTSKAdissolved [ND]active [ND]active NORBERT CHICHactive ROBERT TUZETdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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