DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-12-01
KYBE ID: FR-530904747 · 530904747 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
530904747
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-12-01
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10 RUE DES TILLEULS, 91150 MORIGNY-CHAMPIGNY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
BEATRICE MONIQUE DURANactiveBONAFE ET HOLLANDactiveCARRIEU GUY ET PENIGAUD MARTINEdissolvedCASSAN CHRISTINE ET DURAND CHRISTINEactiveINDIVISION AUFFRETactiveINDIVISION BERNOUX ARNAUD ET AGNESactiveINDIVISION BLANC / THUBETactiveINDIVISION LASSALLE FREDERIC ET GISELEactiveISABELLE MARIE SUZANNE GRASSEdissolvedJEAN JACQUES BARRIEREactiveJEAN PHILIPPE GRASactiveLE MEAUX FRANCK ET CATHERINEdissolvedLYSIANE SEURATactiveM BAUDE MICHEL ET MME SABA KARINEactiveM BRUBACH PHILIPPE ET MME THIEBAUT VERONIQUEactiveM LEFEVRE CHRISTOPHE ET MME DEMARTHE DELPHINEactiveMORET OLIVIER ET SZTUKOWSKI VIRGINIEdissolvedM SEGUIN BERNARD ET MME GIRARD VERONIQUEactiveM TONNELIER BRUNO ET MADAME VENEL EMMANUELLEactive[ND]active

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100