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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-22
KYBE ID: FR-983774399 · 983774399 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration983774399

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-01-22

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Registered address61 BD du Commandant Charcot, 92200 Neuilly-sur-Seine

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Industry82.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

101 (ONE O ONE)active Abel ESTRELA LEITESdissolved ANNE VANDANGEdissolved AYACHE B.D. & B.dissolved BERTAGNA INVESTISSEMENTS SASdissolved Cindy GONCALVES OLIVEIRAdissolved CLAUDE DEROUREdissolved EDOUARD PAUL BERNARD BERTAGNAactive Emilie LAYactive FANNY KHORSAND SAFAIactive FRANCOISE DELIOTactive HEAL HOLDINGactive HPCPdissolved JINZI SHIdissolved JLFdissolved JLH CONSULTINGdissolved JOANactive JOSYANE GRIMAdissolved MIST IMMOBILIERdissolved [ND]dissolved

+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