DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-792652273 · 792652273 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
792652273
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-02-01
fr_insee
55 RUE DE MAREIL, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BAC+dissolvedCHANTAL D'ABOVILLEdissolvedCHRISTOPHE ALAIN BONNELactiveDU TOREAUdissolvedHORUSdissolvedINDIVISION AMRANI - MILLOTactiveJEAN CHARLES EMILE MARTIAL BONNELactiveJEAN PIERRE M MASSOUTIERdissolvedKEVIN OGLEdissolvedLES ARTS DU VIETNAM RENOUVELESdissolvedMORRISdissolved[ND]active[ND]activeO CHAAN BEN GHANEMdissolvedPATRICIA PETERHOLMdissolvedPIERRE CHARLES CACHERAdissolvedQUALIORGdissolvedROBERT RENE BAUDINdissolvedSCI 55 57 R MAREIL ST GERMAINdissolvedSG SARLdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100