DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-11-08
KYBE ID: FR-485060222 · 485060222 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
485060222
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-11-08
fr_insee
72 RUE DE PARIS, 78600 MAISONS-LAFFITTE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENJAMIN DENIZETdissolvedCHEUKWEIdissolvedCLAUDE GUILLAUMEAUdissolvedCOSMO S DELIdissolvedCQFD-COURS PARTICULIERSdissolvedDEVELOPPEMENT ET PROMOTION DE PRODUITS ET MARQUESdissolvedLALIBELactiveLEMONNIER ET COMPAGNIEdissolvedLES P'TITS PRINCES 3dissolvedLE TABAC DES FRERESdissolvedMAISON D ORactiveMAXYFdissolvedNHESIA EURLactivePHILIPPE BELAUBREdissolvedROBERT ANDRE AYRALdissolvedSCI CEDREANE 72dissolvedSCI DU PARCdissolvedSEOLANEdissolvedSYND COPROP DU 72 RUE DE PARISactiveTABAC LAFFITTEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100