DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-09-06
KYBE ID: FR-402478374 · 402478374 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
402478374
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-09-06
fr_insee
28 RUE ALFRED KASTLER, 76130 MONT-SAINT-AIGNAN
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUX DOIGTS DE FEEdissolvedCELINE ALICE FERNANDE BERTHEMETactiveDOMAINE DE MUSSEGROSdissolvedDOUCE & SENSdissolvedERIC PHILIPPE MARIE JOSEPH MASURELactiveFORMACONSEILdissolvedGROUPE SECNOactiveHOME MANAGEMENTdissolvedMARIE JACQUELINE MARILYN GAMBIERactiveMICHELLE MARIE FRANCOISE SANCEYactive[ND]dissolved[ND]active[ND]activeORGANIS METHODE EVAL GEST AUDIT CONSEILdissolvedPIERRE CRIQUIdissolvedSARAH SZPIRKOactiveS.C.I. DES EX.dissolvedSCI DU 28dissolvedS.C.I SEPTEMBRE 52dissolvedSCP CRIQUI THEVENIN VANDENBULCKEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100