DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-06-01
KYBE ID: FR-432366854 · 432366854 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
432366854
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-06-01
fr_insee
55 AV DU GENERAL LECLERC, 78220 VIROFLAY
fr_insee
86.23Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMNA LANOUARdissolvedANTOINE LECOEURdissolvedAUDREY EMERYdissolvedBRIGITTE BASTITdissolvedCARINE KOUAKOUdissolvedCASTILLO ET FILSdissolvedCASTILLO ET FILSdissolvedCHEZ MIL'SdissolvedCLAUDIA MARITZA HERRERA HINOSTROZAactiveFIRAS GHAZELdissolvedFREDERIC DOMINIQUE JOSE CARREactiveFRENCH SYDdissolvedGERSINOdissolvedGHAZEL CONSULTINGdissolvedLUC PIERRE OSMAN GHALEBdissolvedMAISON 35 JUILLETdissolvedMARGUERITE DUVALdissolvedMARIE-CLAIRE FRANCHAISEactiveMARION SARAH HECKactiveMC SECURITE MR CATALDO MICHELdissolved

+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