DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-08-14
KYBE ID: FR-515386779 · 515386779 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
515386779
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-08-14
fr_insee
4 RUE DE LA ROCHE BENOTTE, 91580 ETRECHY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BRUNET - HERINdissolvedCHENOIR DOMINIQUE & BOUMARD ANNE FRANCOISEdissolvedCOAT FRANCOIS ET LAETITIAdissolvedFREDERIC OLIVIER JOSEPH JAMOISactiveHEDAN CHARLES & HEDAN MARIE PIERREdissolvedLEROUX ERIC & CAILLOU SYLVIEdissolved[ND]active[ND]active[ND]active[ND]active[ND]activePANTEBRE MICHEL & BONNETTE CHRISTOPHEdissolvedPATRICK BROSSARDactiveREGINE HIELARDactiveROCHER SEBASTIEN & BRIOT BEATRICEdissolvedSTEF BAUMIER CEDRIC & MARTIN BAUMIER CELINEactiveSTEF BRIEF DOMINIQUE & LAVERSIN CHRISTINEdissolvedSTEF CARTIER HUGUES & FRECHET MARIE LAUREactiveSTEF LEQUITTE DIDIER & ALLOUANE LEQUITTE MARIEdissolvedSTEF SARZEAUD ROBERT & KVELLA SARZEAUD MARIE EUGENIEdissolved

+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