DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-05-01
KYBE ID: FR-478326523 · 478326523 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
478326523
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-05-01
fr_insee
1 RUE DES EPARGES, 28100 DREUX
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A M H ROUTEdissolvedAMYG EX SARLdissolvedCANINE DE SURVEILLANCEactiveCLAUDINE REPERANTdissolvedCOPROPRIETE DES EPARGESactiveDENISE RENE CELESTINE VENISSEdissolvedDENIS JACQUES CAUCHONdissolvedDENIS SERDAL YELMENdissolvedDOMINIQUE NOEL JUHEREdissolvedEL BETHEL LUZ MUCYdissolvedELKE MICROFILMdissolvedEUROPARISdissolvedJACQUES HAUTdissolvedJANINE MENARDdissolvedLB FOODdissolvedMAINIERE DENTAL GROUPdissolvedMAINIERE J.C. SARLdissolvedMARIE ANTOINETTE SOLAQUESdissolvedMR FOODdissolvedPATRICK LESAGEdissolved

+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