DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-11-08
KYBE ID: FR-512115544 · 512115544 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
512115544
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-11-08
fr_insee
1 AV CHARLES PEGUY, 95200 SARCELLES
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANA-VOdissolvedCALIANGactiveCENTRE D'IMAGERIE PARIS NORDdissolvedCENTRE ELECTRORADIOLOGIE ALEXIS CARELdissolvedCENTRE PARACLINIQUE CHARLES PEGUYdissolvedDENIS WALTER FOSTERdissolvedGIPN SARCELLESdissolvedIMAGERIE PARIS NORDdissolvedISOGAMMA PLUSdissolvedOLIVIER HUMEAUdissolvedPIERRE HUGONETdissolvedRAVAdissolvedSA THERAPIE INVESTISSEMENTdissolvedSCANNER SARCELLESdissolvedSCINTIGRAPHIE PARIS NORDdissolvedSCM RAVAdissolvedSCM SCANNER PARIS NORDdissolvedSOCIETE DE TOMODENSITOMETRIE DE SARCELLESdissolvedTELERADIOLOGIE PARIS NORDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100