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Sole trader dossier

Isabelle VERSTRAETE

FRANCE · SOLE TRADER · INCORPORATED 2025-12-04
KYBE ID: FR-511266033 · 511266033 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIsabelle VERSTRAETE

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Registration511266033

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Statusactive

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Incorporated2025-12-04

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Registered addressRUE Jean Jaurès, 77410 Claye-Souilly

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALBERT MARCHEIXdissolved ANDRE BROUETdissolved ANDRE CONTANT LANIESSEdissolved ASS FONCIERE REMEMBREMENT CLAYE SOUILLYdissolved ASSOCIATION SYNDICALE DE BOIS FLEURIactive ASS SYNDICALE DE LOTISS LE PRE FLEURIdissolved ASS SYNDICALE DE LOTISS LE VERT BOCAGEdissolved BALADES ET LOISIRSactive BLUE BALLOONSdissolved CAFE HOTEL CENTRALdissolved CAISSE DES ECOLES DE CLAYE SOUILLYdissolved CHOCOLATERIE TOSTAINdissolved DANIELE CROIZIEdissolved DAUDIN CHANTAL LEMAITREdissolved EMILE PLEZdissolved GASTON REDINGdissolved GERMA GUINOISEAUdissolved GUY MARCEL GARNIERdissolved HENRI BRUNdissolved JEAN CLAUDE BEAUVAISdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100