DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-04-01
KYBE ID: FR-418428868 · 418428868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
418428868
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1998-04-01
fr_insee
34 RUE Alfred Dubois, 91460 Marcoussis
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALINE PASCALE LESCHEVINdissolvedANNICK FAYEdissolvedANTHONY LOZEVISdissolvedBERTRAND LAHAEYEactiveCARLA MORGADOactiveCEDRIC MATHIEU ROQUESactiveCHLOE BINETdissolvedCLAIRE BERNARD-DINTILHACdissolvedCORINNE SOPHIE SARONactiveDOMINIQUE MICHENAUDdissolvedDOMINIQUE ZAMBONactiveELISE PREdissolvedEVIDENCEactiveJENNIFER SYLVIAactiveKARIN FRANCOISE ELSNERactiveMARIE DOMINIQUE BEGONdissolvedRICHARD BENADYdissolvedSCI DU BOURGdissolvedSCM DU BOURGdissolvedSCM JAFFREZIC & CAILLEAUXdissolved

+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