DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-04-14
KYBE ID: FR-453434243 · 453434243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
453434243
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-04-14
fr_insee
7 RUE A D SAKHAROV, 76130 MONT-SAINT-AIGNAN
fr_insee
69.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDROMEDEdissolvedARNAUD ADRIEN ARNAUD QUILANactiveBENARD & MALEVILLE ASSOCIESactiveCERIEL GESTION ET SERVICESdissolvedCERIEL INFRASTRUCTURE ET SERVICES ITdissolvedCOMETAL COFFRAGESdissolvedCONSEILS ET FORMATIONdissolvedDELAMARE CONSULTINGdissolvedDIAGNOSTIC EXPERTISE CONSEILdissolvedDIAGNOSTIC EXPERTISE CONSEIL SOCIETE FINANCIEREdissolvedEMERGENCE 3dissolvedFC INVESTdissolvedFORM'ACTIONS +dissolvedFRANCOIS CHARLESactiveGILLES FIRMIN VAN-LERENBERGHEdissolvedHERVE JACQUES DOISYactiveISABELLE ANNE AUGERactiveLAP INVESTdissolvedMICHEL ANDRE BENARDdissolved[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100