DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-22
KYBE ID: FR-394567788 · 394567788 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
394567788
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-22
fr_insee
36 RUE des Terrasses, 10000 Troyes
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
APPLICATION DE NETTOYAGE ET SERVICESdissolvedCHLOE DANIELLE HELENE SAFFREactiveDOMINIQUE ELISABETH PETITdissolvedFANNY LELEUXactiveFINANCIERE TUFFERYdissolvedGROUPEMENT CULTUREL ET CITOYEN POUR LE CHANGEMENTactiveINGRID APPRIOUdissolvedISABELLE BONNETdissolvedMARION THIBORDactiveMITSUdissolvedNADIA ROYdissolved[ND]active[ND]activeSCI 10 RUE THIERSdissolvedSCI BURAMdissolvedSCI CITE BURdissolvedSCI CITE LOGdissolvedSCI CLEMENCEdissolvedSCI CORPS DE GARDEdissolvedSCI DU 11 R.A.M.dissolved

+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