DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-10-08
KYBE ID: FR-788653780 · 788653780 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
788653780
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-10-08
fr_insee
21 RUE SAINT FARON, 77100 MEAUX
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALLO NET SERVICESdissolvedBATI 94dissolvedCCMIactiveCHRISTOPHE RAYMOND ROBERT CAYRELactiveCLAUDIA FERRAROdissolvedCLOVIS RANDAZZOactiveCOMPAGNIE EUROPEENNE DE COMMERCEdissolvedDIVALdissolvedELIZABETH RENEE SHEETERdissolvedEMERAUDE BLEUEdissolvedEUROPEENNE DE BATIMENTactiveFatima seghouanidissolvedF.D.A. TRANSactiveGESTION TRANSPORTS SERVICESactiveINDIVISION MAAS ZAMOZIKactiveISABELLE GRANGEdissolvedJEAN BERNARD PERETdissolvedJEROME MICHEL BOSSONactiveJULIEN POLLOCK-VINCENTactiveL'ALADAIN SARLdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100