DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-02-01
KYBE ID: FR-401842844 · 401842844 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
401842844
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-02-01
fr_insee
12 RUE DE PARIS, 78560 LE PORT-MARLY
fr_insee
86.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADDA INVESTdissolvedALEXANDRA NEVERSactiveAlexandre ROBICactiveANTOINE PASCAL AUSSEMSactiveCANOPEE PARISactiveCLINIQUE ESTHETIQUE PORT MARLYdissolvedGILDAS RENE ROBERT BALLAYdissolvedIgor Romain MONTJAUXactiveIMMOTECHdissolvedINST CHIRURGIE PLASTIQUE ORALE AVANCEEdissolvedLAETITIA ROUSSELactiveLES JARDINS D'EUGENIEdissolvedMONIKA KATALIN TECSYdissolvedMYRTELIAdissolved[ND]activePETRU OCTAVIAN DRAGANdissolvedPHARMACIE BARETSdissolvedROWING CLUB DE PORT MARLYactiveROYAL PORT MARLYdissolvedROYAL SAINT GERMAINdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100