DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-11-12
KYBE ID: FR-520550963 · 520550963 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
520550963
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-11-12
fr_insee
ALL DU VERGER, 95700 ROISSY-EN-FRANCE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELLAH CADI TAZIactiveASS CIES AERIENNES AEROPORTS CDG BOURGETactiveBARBEAU-MEYERactiveBERN STEPHANE & JOCELYNEactiveBESSEactiveBLANCHARD-JOUANNEAUactiveBONDOT CHANVILLARDactiveCAPGRAS-VYAINactiveGANNAZ - REIGNIERactiveHOTEL VERGER DE ROISSYactiveHO WEN TSAIdissolvedHO WEN TSAI REGINE ET ANDREEactiveINDIVISION AL YOUSEF QAIS FAISALactiveINDIVISION COUREL PATRICK ET BERTHE NICOLEactiveINDIVISION HERMENT JACQUES - SIMEONI SYLVIAactiveINDIVISION LAMYactiveINDIVISION MOULIE-MASactiveINDIVISION THOMAS PATRICE TAISNES STEPHANIEactiveJASPART-NOCONactiveLE GALL ET GUISGANDactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100