DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-15
KYBE ID: FR-539249052 · 539249052 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
539249052
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-01-15
fr_insee
12 RUE PIERRE CASTETS, 89100 SENS
fr_insee
86.22B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELHAK SAADANEdissolvedAnicette Délicia RAZAFINDRAZAHAactiveASSOC. ANESTHESISTES CLINIQUE P.PICQUETactiveAUGUSTIN ZOANTSOAdissolvedAVENIR SANTE SAdissolvedBONIFACE FOMOactiveCABINET D'OSTEOPATHIE FOMOdissolvedCLINIQUE PAUL PICQUETdissolvedCOSMIN FLORIN RADULESCUactiveDOCTEUR MARIANNA PADAREVAactiveEIAD SALAMEHactiveFONCIERE SAINTE BEATEdissolvedIOSIF AMPOUSIKEactiveJOSE LUIS PELAEZactiveLAETITIA DEJAEGHERactiveMOHAMMAD AL RAJEHactive[ND]dissolved[ND]active[ND]activeOLIVIER COURTOISdissolved

+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