DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-03-30
KYBE ID: FR-792736001 · 792736001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
792736001
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-03-30
fr_insee
8 AV Charles de Gaulle, 78230 Le Pecq
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
EAUX VIVES DISTRIBUTIONdissolvedFONCIERE VESTIAdissolvedHAMADI GLIGUENdissolvedJEAN-LOUIS GEORGES MAURICE RICKdissolvedLAURENCE CRAUFFONdissolvedLESLIE MATHIEUdissolvedMARIUS CATRINARIactive[ND]active[ND]active[ND]dissolved[ND]activeOLIVIER GENNEVOISdissolvedRODOLPHE MICOdissolvedSAADIA FERGOUGUIdissolvedSANICHAUFFE-78dissolvedSEGUIN CONSEILdissolvedSERGEY DONAdissolvedSOAINAdissolvedSOC MACONNERIE ENDUITS PROJETESdissolvedSTEF BONAN GERARD ET JACQUELINEdissolved

+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