DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-10-28
KYBE ID: FR-450801188 · 450801188 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
450801188
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-10-28
fr_insee
55 RUE DU GENERAL LECLERC, 95410 GROSLAY
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATHENA IMMOBILIERdissolvedCECILE MICHELLE ROBILLARDactiveDERNEDEN LONFAT S AdissolvedGROSLAY IMMOBILIERactiveINDIVISION ROUX- LOPEZactiveJACQUES MICHEL JEAN SEGUINdissolvedJULIEN POLIactiveMARION BELLANGERactiveM GUENUEdissolvedMOHAMED REDA ELARBAOUIdissolvedMON IMMOBILIER FACILEactiveMORJANEdissolved[ND]activePATRICIA BELORGEYdissolvedSCI DU 48 DE JOLIVALdissolvedSCI LES VERGERS DE LA CHAPELLEdissolvedSCM COZETTE BARRAUSdissolvedSTARS COIFFUREdissolvedWILLY VACHERdissolvedZAKdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100