DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-420787665 · 420787665 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
420787665
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1993-01-01
fr_insee
20 AV DE FONTAINEBLEAU, 77310 SAINT-FARGEAU-PONTHIERRY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT HERVEAUXdissolvedAUDITION SAINT - FARGEAU - PONTHIERRYdissolvedBERMESdissolvedCATHERINE ROUETdissolvedCLAUDE GAUTIERdissolvedCOLETTE EMILIE PAILLIEZdissolvedDALILA SOUYAHactiveDOMINIQUE BOURCIERdissolvedEVRY 2 CENTRE OPTICdissolvedFRANCINE PETITdissolvedF.T.M. 77activeGUILLAUME VERHAEGHEactiveIBRAHIMA NDIAYEdissolvedIMMOBILIERE SAINT ROCHactiveJEAN PIERRE BRUNdissolvedJOSETTE MARIE CLAUDE PITROISdissolvedMARIE CLAUDE GAICHEactiveMARTINE LOUISE DIDIERdissolvedMEWONEdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100