DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-07-15
KYBE ID: FR-380759001 · 380759001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
380759001
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1990-07-15
fr_insee
3 BD de Soave, 77410 Claye-Souilly
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIEN JEAN PIERRE DUVALactiveAGATA LUCZAKactiveANDREA VETTESEactiveANTOINE PIERRE JEAN MICHEL VADROTdissolvedDUARTE SELactiveFAZIA TOUNSIactiveJEAN MICHEL ABIBactiveJULIEN CLAUDE HENRI TANRATTANAactiveJULIE NICOLLEactiveJUSTIN BOUNactiveLucie Sylvie Christel TesnieresdissolvedMARIE MANUELA DUARTEactiveMARINE STEPHANIE MONIQUE LAVIEVILLEactive[ND]active[ND]active[ND]activePHILIPPE EDMOND MAURICE QUINQUAUDactiveSCI VCMactiveSCM CLAYE SOUILLY SOINS INFIRMIERSdissolvedSCM KINE BDGdissolved

+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