DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-05-15
KYBE ID: FR-751826074 · 751826074 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
751826074
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-05-15
fr_insee
73 RUE de Gisors, 95300 Pontoise
fr_insee
79.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADACOMactiveAmandine Bougrer CinqvalactiveARTHUR EDOUARD TOURTETactiveASSOCIATION POUR LA FORMATION ET L'ACCOMPAGNEMENT PROFESSIONNEL DANS LE SECTEUR SANITAIRE ET SOCIALactiveAUDREY CHANLONdissolvedBAGUETTE MAGIQUEdissolvedBS EXPRESSdissolvedCABINET CATRYdissolvedCEDRIC CANDAactiveCharlotte Martine Lucienne ROCHERONactiveDAVDENTactiveETBdissolvedFK FOODdissolvedHUGO BERNERONdissolvedJEAN-PIERRE FRANCIS ARDIOTdissolvedJOSE ANTONIOdissolvedLES DOIGTS D'ORactiveLPRB GROUPEactiveMANDENTactiveManuel Antonio ORTIZ PEREIRAactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100