DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-10-01
KYBE ID: FR-500106240 · 500106240 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
500106240
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-10-01
fr_insee
3 RUE JULES MELINE, 51430 BEZANNES
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREANE LEDEUILactiveANDREA REISactiveCABINET DE PSYCHOLOGIE LESLIE DESRUELLEactiveCamille Marie Nadine MORELdissolvedCELINE GUINOTactiveCLARA PAULINE ALEXANDRA DEVILLEactiveELODIE POPLIMONTactiveEMILIE CHRISTIANE BERNADETTE HEYMINCKactiveETIENNE JULES PATRICK ORYactiveJAVIER MAYORGAactiveJEAN CHRISTOPHE CHARROISactiveJULIEN PATRICK VANARETactiveLEILA SAHMOUNEactiveLESLIE CUPERLIERactive[ND]activeOCEANE PONCELETactivePAUL BIJOTactiveSAHMOUNE GYNECOLOGIE ET ECHOGRAPHIE FOETALEdissolvedSCI DRIBARdissolvedSERGIU CHIRIACactive

+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