DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-10
KYBE ID: FR-412074924 · 412074924 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
412074924
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-10
fr_insee
120 RUE DESIRE CLEMENT, 78700 CONFLANS-SAINTE-HONORINE
fr_insee
50.40Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEQUAT BIS SARLdissolvedASS FAMILIALE OUVRIEREdissolvedBML HAIRdissolvedCARLOS ALBERTO FAVAactiveCOPR DU 120 RUE DESIREactiveDIALLO KhaïratidissolvedEURL LYPPSIEdissolvedFRANCK LOROTactiveLADY'S SARLactiveLAVERIE CLEMENTdissolvedMARIE-CLAIRE MONTIERdissolvedMARYSE GIGNOUXdissolvedMICHELLE DANIELLE ORRIEUXdissolvedMURIEL SIMONE MARIE-LOUISE LE MAIREactiveNADEGE ROUXEAUactiveNICOLETTE SUZANNE JEANNE BEEdissolvedSARL AM COIFFUREdissolvedSCI MAURICEdissolvedTHOMAS CAEIROactivewesley sousa da silvaactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100