DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-07-18
KYBE ID: FR-398464107 · 398464107 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
398464107
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1994-07-18
fr_insee
52 BD DE L'ALMONT, 77000 MELUN
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRA RENEE MARIE PALIZZOTTOdissolvedAMANDINE LOTAIREactiveANABELLE KEVINE CHARDENNE MILANDOUactiveCELINE PLUTONactiveCHARLENE BOURGUIGNONactiveCHRYSALICEdissolvedCLEMENTINE BUXTORFactiveEVELYNE GERTRUDE BEGARINdissolvedJESSIE GENEREdissolvedMAMBASA LAURE MAMBONGAactiveMARIANNE OULMANdissolvedMORGANE REGINE-MARIE NICOLE BEGUEdissolvedMounir Abdou AlidissolvedNEW SOLEARTdissolvedNINON SALOME MISSIDIactivePIERRE MERIAUdissolvedREF TRANSPORTSactiveRENOVATION ELECTRICITE GENERALEactiveROSELINE ALEXISactivesajevan shanmugarasadissolved

+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