DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-09-01
KYBE ID: FR-753926138 · 753926138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
753926138
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-09-01
fr_insee
20 RUE GAY LUSSAC, 20- 24, 95500 GONESSE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCEMENT TECHNIQUES MANUTENTION ET MAINTENANCEactiveALAIN THERYdissolvedBATIMENT PHENIXdissolvedBERKHOF JONCKHEERE FRANCEdissolvedBONE TRANSPORT DISTRIBUTIONdissolvedCES CONDITIONNEMENT EMBALLAGES SCEactiveCREABATIRdissolvedDCAactiveDCA LOGISTIQUEactiveECO SYSTEM'SactiveJEAN PAUL FOSSET TRANSPORTSdissolvedJPLdissolvedK D ENTREPRISEactiveMONTMAGNY SERVICE 95activeNETAMdissolvedPASTOREdissolvedSNTBactiveTESSIER LUCAS SARLactiveTHE TRAVEL COMPANY PARISdissolvedTRANS ACTUELdissolved

+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