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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-11-30
KYBE ID: FR-528634280 · 528634280 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration528634280

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2010-11-30

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Registered address4 RUE DE LA COMMANDERIE, 89470 MONETEAU

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Industry86.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALICE GENEVIEVE BARTHELEMYactive ANGELIQUE STEPHANIE DESVAUXactive ANNE PARROTactive BEATRICE MARIE ODETTE DEBRUYNEdissolved CABINET KINE CLERCdissolved Carine Moutonactive CHANTAL GAUTHEYactive DANIEL BERTRAND PIERRE BURONdissolved EMMANUEL JEAN PIERRE HAVETactive LAURENCE JACQUELINE BERGERdissolved MARIE-HELENE MERLEdissolved MICHELE PALIDEactive NATHALIE KUCHARSKIactive OCEANE GUYONactive SABINE CHAMBONdissolved SCI DE LA MAISON MEDICALEdissolved SCM MAISON MEDICALE MONESTESIENNEdissolved SEBASTIEN TORCOLactive STEPHANE CLERCactive VALERIE BERLOTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100