DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790942106 · 790942106 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
790942106
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-01-01
fr_insee
7 AV AUGUSTE RENOIR, 78160 MARLY-LE-ROI
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIM STRATEGYactiveAUDE SOPHIE MARIE GORSKIactiveBernard Simon BensoussanactiveBetania Lopes de OliveiradissolvedCHRISTINE CHOMATactiveDRAGUTIN PAVLOVICdissolvedE J I CAPITALdissolvedESTELLE CLAUDE MEYERdissolvedFilip PavlovicdissolvedFOUAD BENHAMEDANEdissolvedFRANCIS ALFRED AUDOUINactiveGARMAdissolvedJB NATUROPATHIEdissolvedLES DEUX GRANGESactiveMAECI (MANAGEMENT EXPERTISE CONSEIL INVESTISSEMENT)dissolvedMARGIT GARDOSdissolvedMARIE LUCE DUPRATactiveMarine GARRIDOactive[ND]active[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100