DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-07-01
KYBE ID: FR-451884316 · 451884316 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
451884316
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-07-01
fr_insee
28 RUE MAUREGARD, 77144 MONTEVRAIN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALZIRO MARTINS FERREIRAdissolvedBACHOUR IMMOdissolvedBAKOMAdissolvedCOLONEL PIZZA MONTEVRAINactiveDOMINIQUE GILLES ROMAINdissolvedDOMINIQUE RAOUL HUBERTactiveECLATSactiveECLATS GESTIONdissolvedFRANCIS YVES COLLETdissolvedFRANCK BRIAISdissolvedFRANCOISE CLAUDINE THOMASdissolvedGEORGES BACHOURactiveJACQUES ANTOINE MARIE VISSEAUXdissolvedL'ESCAPADE SARLactiveM'BAREK AIT DOUCHEactiveMONIQUE LE GARRERESdissolved[ND]activePASCALE MARIE RASPILLERactivePHILIPPE DOMINIQUE JOURDAINactiveROLAND BOUSQUETdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100