DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-10-03
KYBE ID: FR-485140008 · 485140008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
485140008
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-10-03
fr_insee
10 RUE DE L'ORANGERIE, 94170 LE PERREUX-SUR-MARNE
fr_insee
86.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHRISTOPHER BOURDETactiveCLEMENT FELIX RAYMOND CHOLETdissolvedJULIEN GILLES PAUL LINCOTactiveKIMOactiveLUCIE FILIPEactiveNATHALIE MARIE BOSSONactive[ND]active[ND]active[ND]activeNICOLETTA ROBERTA PASIactivePIERRE THIERRY FRANCOIS DELALANDEactiveRAPHAEL CAMPAGNAactiveRXI94activeSAS HORIZON NOISYactiveSAS MATactiveSCM ORANGE 94activeSDF DES DOCTEURS SECTEUR 2dissolvedSELAS IMEFactiveSOCIETE DE FAIT DES DOCTEURS BENECH ET ASSOCIES SECTEUR 1activeSPFPL FEMIdissolved

+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