DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-12-27
KYBE ID: FR-429135080 · 429135080 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
429135080
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-12-27
fr_insee
7 RTE DE CHOISEL, 78460 CHEVREUSE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE FRANCOISE COTTENactiveCMJFactiveCY SEB AND SOactiveDEMEURES & CHATEAUX RESTAURATIONdissolvedDEMEURES ET CHATEAUX DECORATIONactiveDOMINIQUE PIERRE JOSEPH MATHIASdissolvedERIC HENRI SYLVESTRE BOURLATactiveFINANCIERE BARBATREdissolvedFONCIERE BARBATREactiveFONCIERE CHOISELactiveFONCIERE DE L ALLIANCE TOURISME-IMMOBILIERactiveJEAN-CLAIR ALBERT JOGUETactiveJOHANNA GUSTAVEactiveLA GRANGE LE ROIdissolvedLOUIS GERMAIN MARIE TESSIERdissolved[ND]active[ND]dissolved[ND]active[ND]activePARTICK PASCAL SONNETactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1999-12-27) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100