DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-10-27
KYBE ID: FR-789354446 · 789354446 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
789354446
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-10-27
fr_insee
1 AV DU PASTEUR MARTIN LUTHER KING, 78230 LE PECQ
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
7TRIBESdissolvedAMANDINE SOPHIE MELANIE ROBINETdissolvedANNA ALEXANDRA MARIE UTTERactiveAQUACLUB LE PECQ MARLYactiveASSOC AIDE SAUVETAGE AQUATIQUEactiveASS SCIENCES HUMAINES ET SOCIALES DECLICactiveCLEMENT RAGANNEAUDdissolvedFRUSADAdissolvedGASSMI COMPANYdissolvedHUGUES DUCLOSactiveILSE STADLERactiveINITIATIVES DURABLES ENVIRONNEMENTdissolvedLUCETTE KALFONactiveLYRA DECOdissolved[ND]dissolved[ND]dissolvedNOE UTTERactivePATRICK RENE SERGE GUY PIAdissolvedPIERRE UTTERactiveSIKOZELactive

+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