DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-753148584 · 753148584 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
753148584
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-03-01
fr_insee
RUE DES CHAMPS ROBAILLES, 77600 CHANTELOUP-EN-BRIE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BASTIAN STEPHANE ET ANNEactiveFAIGNER CELINE ET PANNEAU MICHAELdissolvedGAILLOCHET BERTRAND ET CAROLINEactiveGINDENSPERGER GUY ET ANNICKactiveGRUDZIEN RICHARD ET MERCIEUX SYLVIEactiveINDIVISION MICHEL - FOURREY - GASTON- LE CORREdissolvedJEAN CHARLES GERMAIN MARIE REMONDactiveJOSIANE AHNactiveLASSALLE FRANCK ET MOUTIER CAROLINEactiveLETANGRE FRANCK ET COUPEAU NADINEdissolvedMARIE-AGNES JONASactiveMARTEL LAURENT ET CARINEactiveMESSMER YVES ET ODILEactive[ND]active[ND]active[ND]active[ND]active[ND]dissolved[ND]active[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100