DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-12-15
KYBE ID: FR-417949849 · 417949849 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
417949849
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-12-15
fr_insee
RUE DU COMPAS, 95310 SAINT-OUEN-L'AUMONE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN BOTIAUXdissolvedBUREAU FRANCAIS TRANSACTIONS COMMERCIALEdissolvedCAD TECHNOLOGY EUROPEdissolvedCENTRE LOCATIF ARTISANAL DES BETHUNESdissolvedCOMPOSANT ELECTRONIQUE DU VAL D'OISEdissolvedDEMENAGEMENTS DE HAANactiveDOMINIQUE ALEXANDRE GLOCKdissolvedEUROPE MUSIQUE PIANOSdissolvedFLAVIEactiveFLD MECANIQUEdissolvedISO 2005activeMECA SERVICESdissolvedMUSICORAMAdissolvedNOURREDDINE METHAMEMdissolvedORIC INTERNATIONALdissolvedRDH DISTRIBUTIONSdissolvedSARL DISTRIBUTION VERNIS CLAESSENSdissolvedSOCIETE D'ENTRETIEN INDUSTRIE & BATIMENTdissolvedSUREXPOdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100