DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1982-07-15
KYBE ID: FR-326269834 · 326269834 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
326269834
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1982-07-15
fr_insee
8 AV CHARLES DE GAULLE, 78230 LE PECQ
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
EAUX VIVES DISTRIBUTIONdissolvedFONCIERE VESTIAdissolvedHAMADI GLIGUENdissolvedJEAN-LOUIS GEORGES MAURICE RICKdissolvedLAURENCE CRAUFFONdissolvedLESLIE MATHIEUdissolvedMARIUS CATRINARIactive[ND]active[ND]active[ND]dissolved[ND]activeOLIVIER GENNEVOISdissolvedRODOLPHE MICOdissolvedSAADIA FERGOUGUIdissolvedSANICHAUFFE-78dissolvedSEGUIN CONSEILdissolvedSERGEY DONAdissolvedSOAINAdissolvedSOC MACONNERIE ENDUITS PROJETESdissolvedSTEF BONAN GERARD ET JACQUELINEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100