KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-05
KYBE ID: FR-984248674 · 984248674 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration984248674

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2024-02-05

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Registered address51 RUE de Villiers, 92200 Neuilly-sur-Seine

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Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGENCE DEMANDE & OFFRE IMMOBILIEREactive A-MARIE CONDAMINEdissolved ANNA MARIIA SHEVCHENKOdissolved BERNARD DURANDdissolved CHRISTIAN DA FONSECAactive CLAIRE VEYSSIEREdissolved COLETTE ROUSTAINGdissolved CONSTANCE BAILactive D&A CONSEILactive DORRA DEY DALYactive ELISABETH SAMARAdissolved FRANCOISE-MARIE DANETactive GEORGES ANDRE LAHIANIactive HELENE ZIELINSKIdissolved LES DEUX GENETSdissolved LOREGAdissolved LOURA SERVICES PROFESSIONNELS FRANCEdissolved MICHEL NAKKACHDJIactive [ND]active NET EFFICIENCEdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

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