DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-01-31
KYBE ID: FR-441741501 · 441741501 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
441741501
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-01-31
fr_insee
56 RUE de Paris, 78100 Saint-Germain-en-Laye
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AURORA CONSULTINGdissolvedBERGER ELENIMMOactiveCHARLOTTE ELIZABETH ANNE DONNELLYdissolvedClarisse Rachel BierreactiveIMMOBILIERE M&AdissolvedIND GUICHARD M LEMERCIER MactiveIND. GUICHARD REP PARactiveJEAN-PIERRE CLEMENT LAZARETHdissolvedLAURENT MAURICE LEGERactiveLUCIEN YVES BARALLEdissolvedMARIE BENAUdissolvedMARIE-THERESE MONIQUE AVANTHEYdissolved[ND]active[ND]active[ND]dissolvedPHARMACIE DE PARISdissolvedPIERRE GUICHARDdissolvedPOUR LE RENOUVEAU DE VOTRE DECORdissolvedPRESSING CONSTELLATIONdissolvedREBECCA ANN PYEdissolved

+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