DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-480024322 · 480024322 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
480024322
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-01-01
fr_insee
9 RUE BRAUNSTON, 77860 QUINCY-VOISINS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AAA ALLIANCE APPEL ACCUEILdissolvedALEXANDRA MADELEINE RAYMONDE LAFEREdissolvedANNE SOPHIE HUBERTdissolvedBAPTISTE DELUBACactiveCAROLINE MARIE FRANCOISE JEANCOLASdissolvedEMMANUELLE GAMBARDELLAactiveGHISLAINE COLOTdissolvedJEAN CLAUDE BAUDdissolvedLAURENCE SYLVIE HOUINdissolvedLAURENTIU MARINEL FISCUCIdissolvedLILIANE BLAISE MAGDELONNETTEdissolvedMARTINE MIQUELdissolvedMELANIE SOPHIE CRAUCactivePATRICK RAYMOND PARPALEIXactivePERIG PATRICE BLOUINactiveSCI QUINCY DENTdissolvedSCI QUINCY MARIE CURIEdissolvedSCI QUINCY VETdissolvedSOCIETE CIVILE IMMOBILIERE L.P.Adissolved

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