DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-09-15
KYBE ID: FR-507879468 · 507879468 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
507879468
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-09-15
fr_insee
6 RUE du Professeur Calmette, 42230 Roche-la-Molière
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOC DE SERVICES FAMILIAUX A DOMICILEactiveBRUNO FILHOLactiveCAROLE KASPRZYKactiveCLAUDINE PASCALactiveGILBERT BERNSTEINdissolvedGILBERT ONIMUSdissolvedKALARI THEATREactiveLENA ACCETTAdissolvedMAGALI ROLANDE FLORENCE FERNANDEZactiveMARCEL ENCHANTEdissolvedMARINE RENEE AUGUSTINE BOSCactiveMORGANE MARIE ESTHER RICHARDdissolvedMOULIN PERE ET FILS SARLdissolvedMUTUELLE POUR TOUSactiveNADEGE EQUISdissolved[ND]active[ND]activeOrlane Sani AgathaactiveSCI BOSC-GUILLAUMINdissolvedSCI DENT HICdissolved

+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