DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-02-27
KYBE ID: FR-791338916 · 791338916 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
791338916
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-02-27
fr_insee
2 PARC DES FONTENELLES, 78870 BAILLY
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACOFIdissolvedALKEN HOLDINGactiveALKEN TPdissolvedCABINET NICOLAS VASSEURdissolvedCALIGO CONSULTANTS SARLactiveCENTRAFER SAdissolvedEOLE LISSESactiveESCALE DEMENAGEMENTdissolvedETICOL (EQUIPEMENTS ET TECHNIQUES POUR L'INGENIERIE DE LA COLLECTE)dissolvedFONTENELLES IMMOBILIERdissolvedGROUPE CODIFIMdissolvedIDEAL BABYdissolvedINFORMATIQUE LOGISTIQUE SERVICEdissolvedM2D PRO AGENCYdissolvedMAJIME GROUPdissolvedMETORdissolvedMOLOK FRANCE SASactiveNEOPUBLISHINGactivePASCALE DE REYNAL DE SAINT MICHELactivePELICANdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100