DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-09-01
KYBE ID: FR-990795924 · 990795924 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
990795924
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-09-01
fr_insee
176 BD Bineau, 92200 Neuilly-sur-Seine
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BAGUMdissolvedBELAVISTAdissolvedBENJI PROPERTIESdissolvedCAROLINE LEZYactiveCHALEMdissolvedCHILLAZ ET ASSOCIESdissolvedCOLIBRI AZULdissolvedDU PARC DES HORTENSIASdissolvedEN FORMATIONdissolvedESTREILLA GISELE OHAYONdissolvedGALBAKdissolvedJ.E.A.M CONSULTINGdissolvedMAGISTEL CONSULTINGdissolvedPHILIPPE LEBECdissolvedPIERRE HENRI CHARLES AUGUSTINSdissolvedSCI 128 MOLINELdissolvedSCI 16 AMIENSdissolvedSCI 16 CLEFdissolvedSCI 9 DETOURNEEdissolvedSCI GDAEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100