DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-352436570 · 352436570 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
352436570
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1988-10-01
fr_insee
28 RUE DE PARIS, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN THOMARdissolvedA NOUS LES ETOILESdissolvedESPACE ST-PIERREdissolvedFEUX DOUX EXPORTdissolvedFINANCIERE SAINT HUGUESdissolvedFOURMIGENIEactiveIP SAINT GERMAINdissolvedJEAN BAPTISTE JEAN-BAPTISTE NDIAYEdissolvedJOHN SENOUFdissolvedL'ALLEE DES FEUILLESdissolvedLES TECHNIQUES DE L'EVENEMENT ET DU SPECTACLEdissolvedLONDRESdissolvedMARTINE CHAVETactiveMENUISERIE CHRISTAL DE ST GERMAIN EN LAYdissolvedMICHEL YVES VIGIERdissolved[ND]active[ND]dissolved[ND]active[ND]dissolvedOLI CONSEILdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100