DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-05-16
KYBE ID: FR-793689845 · 793689845 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
793689845
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-05-16
fr_insee
4 PL DU MARCHE, 77170 BRIE-COMTE-ROBERT
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE PLOCKI PLOCKIdissolvedAUX DELICES DU VIEUX CHATEAUdissolvedBELLA BRIEdissolvedBRIE PIZZAdissolvedCORINNE MAUD GUIZOLdissolvedFAMILLE DEBROUILLEactiveFRANCOIS KAYAT-GUIZOLactiveGCR MANAGEMENTdissolvedGILBERT FAUVEAUdissolvedGUILLAUME RENE COMBEactiveINDIVISION KAYAT*GUY/dissolvedJEROME ROBERT MARCEL STADELMANNdissolvedJ TRIFAULTdissolvedL'HEURE VERTEdissolvedMOISE JOURNOdissolvedMUGUETTE KAYATdissolved[ND]activeNESSIM KAYATdissolvedPHILIPPE ARNAUDdissolvedROSINE MASTINdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100