DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-11-21
KYBE ID: FR-994203230 · 994203230 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
994203230
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-11-21
fr_insee
3 RUE du Général Delanne, 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

29 total
AIJ FINANCEdissolvedAQUA TINTA FINANCEdissolvedARTFUL PATRIMOINEdissolvedB&B CONSULTINGdissolvedBERNEC CONSEILdissolvedBRATEXdissolvedCARMEN NAVARRO VIDALactiveFRANCETTE BRAC DE LA PERRIEREactiveGB INVESTdissolvedH & C PUBLICITEactiveISABELLE BIJAOUIdissolvedJACQUES CHARLES EMMA GUILLEMINdissolvedJOSEPHINE MARIE INES FRANCOISE DE PARISOT DE BERNECOURTdissolvedLEV 7 INVESTdissolvedMATHIAS MATALLAH CONSULTANTdissolvedMEOROT HADAF HAYOMIactiveMINDBLOWactive[ND]active[ND]activeRAPHAEL VICTOR DELOUYAactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100