DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-10-24
KYBE ID: FR-379685308 · 379685308 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
379685308
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1990-10-24
fr_insee
5 RUE DE PARIS, 77990 LE MESNIL-AMELOT
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BENDAVID OUYOUSSEF ERIC - BOUCHARD AMANDINEactiveDEMOLLIERE CLAUDE - CARRE LAURETTEactiveDUFOUR NICOLAS - OUTERELO SOFIAactiveFIALON PATRICK GEBELIN INGRIDactiveINDIVISION BOISSEROLLE JACQUEMAINactiveINDIVISION LECLERE ARNAUD - MILAN SEVERINEactiveINDIVISION MICHEL PETER - DAL HELENEactiveINDIVISION NICOLASactiveINDIVISION PHILIPPON DOMINIQUE - LE GOFF GWENAELLEactiveLAURENCIN ALAIN - GALIPOT GUILENEactiveMAIRE BRUNO - BOHNES CHRISTIANEactiveMATHIAS JEAN YVES - PHIBEL ESMERALDAactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+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