DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-10-04
KYBE ID: FR-479200263 · 479200263 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
479200263
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-10-04
fr_insee
9 PL DES QUATRE SAISONS, 94440 MAROLLES EN BRIE
fr_insee
86.90E
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN DELAUNEactiveAU TOPdissolvedBULLES D OXYGENEdissolvedDELPHINE ERIKA GILLANTdissolvedDRAGONS ET CIEdissolvedEMILIE MICHELE MARIE MARTINactiveFLORENCE ODILE RIMBERTdissolvedKEVIN SEMEDOdissolvedLEON HERELactiveLEON JACQUES HERELdissolvedMADELINE PARFUMSdissolvedMARIE-FRANCOISE BRIGNOLEdissolvedNICOLE JEANNINE MARCATOdissolvedPASCALE NATHALIE FALOURDdissolvedRYAN BACHIRIdissolvedSARL MAROLLES IMMOBILIERdissolvedSYLVIE PROD'HOMMEdissolvedTALONS AIGUILLESdissolvedVITAL'DOMdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100