DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-03
KYBE ID: FR-788831469 · 788831469 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
788831469
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-03
fr_insee
3 B RTE DES PRINCES, 60260 LAMORLAYE
fr_insee
38.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABRIS EVOLUTIFSdissolvedAF MAGIC HORSESdissolvedATRIUMdissolvedBenjamin Benoni Henri DEBRUYNEactiveECURIE J.MARTENSdissolvedEQUI FIRSTactiveFONCIER DEVELOPPEMENT CONSEILdissolvedHELIUMdissolvedIBTISAME MAZRARIdissolvedMARIE SHIRLEY DOMINIQUE PERMALactiveMICKAEL ISRAEL SERORdissolvedMITKO MITEVdissolved[ND]dissolvedNelson Francisco PereiraactiveSandrine Marie-Dominique Jacqueline GRISSILLONactiveSCI LE METRONOMEdissolvedSCI LES JARDINS D'ARAMONTdissolvedSITES ET TRADITIONdissolvedSOCIETE D AMENAGEMENT ET DE GESTION IMMOBILIEREdissolvedSOCRATES MARCOS AGUINSACA ARMIJOSactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100