DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-08-19
KYBE ID: FR-798224101 · 798224101 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
798224101
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-08-19
fr_insee
47 RTE DE LORMOY, 91310 LONGPONT-SUR-ORGE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BOSQUET NOURYdissolvedCHARRIER-MELINdissolvedDEFARGESactiveDERELLE MARC-ANTOINE ET MARIANEactiveFRANCHETdissolved(IND) BARTOLINI LUDOVIC ET MARYLINEactiveINDIVISION GIROT PAULactiveINDIVISION PEROCHEAUactiveINDIVISION RODRIGUEZ DE SOUZA BENOIT ET JANAdissolvedINDIVISION THOMASactiveINDIVISION TRAHIN-SPICERdissolvedLAILLET-GATTELIERactiveLECOQactiveLECOQ-BOUDOUactiveMME, MR (IND) PLANFORET OLIVIER ET CATHERINEactive[ND]active[ND]activeRUFFIONI / SEREdissolvedSCI DOMAINE DU CHATEAU DE LORMOYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100