DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-09-03
KYBE ID: FR-990905929 · 990905929 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
990905929
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-09-03
fr_insee
15 RUE Saint-pierre, 92200 Neuilly-sur-Seine
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALASEdissolvedCECILE MARIE SUZANNE BURELLEdissolvedCOPR 15 RUE SAINT PIERRE 92200 NEUILLY SUR SEINEactiveFINANCIERE UHAINAdissolvedFREDERIQUE LE GUILLANTONdissolvedGABRIELLE DHAVERNASdissolvedIMMOBILIERE MAITENAdissolvedLAURENT DHAVERNASdissolvedLA VIE DAOdissolvedLEANMAdissolvedMADELEINE&COactiveMARIE LAURE MARIE LAURE NANCELLEdissolved[ND]dissolved[ND]dissolvedPEZERILactiveRALPH BAUMdissolvedRODRIGUE DHAVERNASdissolvedRTD CONSEILdissolvedSABINE MARIETTEactiveSELENISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100