DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-11-28
KYBE ID: FR-750003485 · 750003485 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
750003485
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-11-28
fr_insee
18 CRS DE L'ELBE, 77700 SERRIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXANDRE JULIEN RAYMOND LASKOWIECKIactiveANNE-LAURENCE MARCELLE ANNE LAURENCE VARINdissolvedCEDRIC LEQUYactiveCLAUDINE BRISSEactiveFABRICE SAKdissolvedGERARDUS VAN DER GIJPactiveHOSSARD THIERRY ET EMMANUELLEdissolvedINDIVISION DANICOURTdissolvedINDIVISION DOSSOdissolvedINDIVISION FUSILdissolvedINDIVISION GUIROdissolvedINDIVISION MERELdissolvedINDIVISION ROUXdissolvedJIMMY KONIETZKOactiveMARIE FRANCE CAROLIN PELISSIERactive[ND]active[ND]active[ND]active[ND]active[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100