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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-07
KYBE ID: FR-982279192 · 982279192 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration982279192

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-07

fr_insee

Registered address41 AV Sainte-foy, 92200 Neuilly-sur-Seine

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ALTINO MARTINS PAIS DE ALMEIDAdissolved AMALTHEIAdissolved AVICENNEdissolved BENILDE ESCOUBOUEactive BLTdissolved CLAIRE MARINEactive COMLAR SERVICESdissolved COPERNICdissolved DIDIER NEZONDETdissolved EKSEL ITdissolved FREDERIC SAUGERdissolved GERARD THOMASdissolved JASIPHEdissolved JEAN MAURICE MONTELdissolved LICANGE PRODUCTIONdissolved LUDOVIC DENIS DANIEL SCIOREactive MANELLE PARFUMSactive MELISSANDRE VIDALactive MS CABOURGdissolved [ND]active

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100