DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-07
KYBE ID: FR-980286611 · 980286611 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980286611
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-07
fr_insee
51 RUE de Villiers, 92200 Neuilly-sur-Seine
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGENCE DEMANDE & OFFRE IMMOBILIEREactiveA-MARIE CONDAMINEdissolvedANNA MARIIA SHEVCHENKOdissolvedBERNARD DURANDdissolvedCHRISTIAN DA FONSECAactiveCLAIRE VEYSSIEREdissolvedCOLETTE ROUSTAINGdissolvedCONSTANCE BAILactiveD&A CONSEILactiveDORRA DEY DALYactiveELISABETH SAMARAdissolvedFRANCOISE-MARIE DANETactiveGEORGES ANDRE LAHIANIactiveHELENE ZIELINSKIdissolvedLES DEUX GENETSdissolvedLOREGAdissolvedLOURA SERVICES PROFESSIONNELS FRANCEdissolvedMICHEL NAKKACHDJIactive[ND]activeNET EFFICIENCEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100