DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-03-15
KYBE ID: FR-520899444 · 520899444 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
520899444
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-03-15
fr_insee
43 AV DE LA REPUBLIQUE, 28600 LUISANT
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALIAN PROSPER BENHAIMdissolvedAUTO PRESTIGEdissolvedBILLARD 28 POOLdissolvedBOUZIANE BENHALIMAdissolvedCARLdissolvedCENTRALE D ACHATS TECHNIQUES SPORTactiveCINQ SUR CINQ FILAIREdissolvedCYCLES 28dissolvedDANIELE FLEURIERdissolvedD-AUTOdissolvedFLORIANTATTOOdissolvedGEL 28dissolvedINVESTBOURGactiveMONDIAL DU PNEUdissolved[ND]dissolved[ND]activePASCAL AIMABLE GEORGES DUSSEAUdissolvedPHILIPPE DOMINIQUE GROSSdissolvedSARL FABIENNE GROSSETactiveSOPHIE ARRONDEAUdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100