DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-05-25
KYBE ID: FR-400541199 · 400541199 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
400541199
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-05-25
fr_insee
65 RTE DE MONTESSON, 78110 LE VESINET
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABS SOLUTIONSdissolvedALAIN MARCEL LE SCIELLOURdissolvedAL AMALactiveATELIER MANDANAactiveBOULANGERIE SANDRA ET PIERREdissolvedCATHERINE LEJUSTEactiveCEDRIC MEUNIERdissolvedCHRISTIANE THIBAULTdissolvedEDOUARD SOLELHACdissolvedLE PALMIERdissolvedLES IBIS AUTO-ECOLEdissolvedMUSTAPHA BOUDAIdissolvedNADINE KLUTCHENKOdissolved[ND]dissolvedQACTUS LAB.activeRANIAactiveRAPHAEL PIERRE MARIE MIGNAVALdissolvedRENE ROBERT LOUIS NOELdissolvedSIVA EXPRESSdissolvedTAFOUKTEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100