DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-15
KYBE ID: FR-539133397 · 539133397 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
539133397
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-01-15
fr_insee
46 RUE DU MARECHAL JOFFRE, 77470 TRILPORT
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDREA CRINQUANDactiveBRIGITTE MADELEINE DIOTdissolvedCABINET DENTAIRE BERTON VALERIEdissolvedCABINET DENTAIRE EVE PHILIPPEdissolvedCABINET DENTAIRE TRAN MAI LANdissolvedCABINET DENTAIRE VIDAL ERICdissolvedCHRISTINE PREVOSTactiveDOMINIQUE OUDARTdissolvedERIC NOEL NIELSENactiveJACQUES OUDARTdissolvedJULIE SARTORIactiveMAI LAN TRANactiveMARTINE LUBACHdissolvedMIREILLE ANNE MANIFACIERactiveNADIR MATIdissolvedNICOLAS BELLUTactivePASCALE BENHAYONactivePASCALE HENNEQUINdissolvedPATRICIA CHOLETdissolvedPESCULANEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100