DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-533458873 · 533458873 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
533458873
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-07-01
fr_insee
21 RUE DE MONTBUISSON, 78430 LOUVECIENNES
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION CULTUELLE ORTHODOXEactiveASSOCIATION DES CONSEILLERS D'ORIENTATION SCOLAIRE INDEPENDANTS (COSI)activeCOPR 21 RUE DE MONTBUISSON 78430 LOUVECIENNESactiveDOMINIQUE MARECHALdissolvedGAETANE TOUILLETdissolvedHUGO DELMASdissolvedJALAL EL MANEIactiveJOSE MANUEL ALVESdissolvedLLENY MERVILdissolvedMARINA RONDEAUactiveMAURICE DELAROCQUEdissolvedMERIEM DRAMAN HOLDINGactiveNONOdissolvedNOVELSON MERVILdissolvedPABLO AGUILOactivePAVLOVA & VIEILLES DENTELLESactivePHILIPPE JACQUES YALENGADIANdissolvedPIERRE BLONDINdissolvedSCI MARECHAL 21 R MONTBUISSON LOUVECIENNdissolvedVIKOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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