DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-06-06
KYBE ID: FR-802731356 · 802731356 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
802731356
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-06-06
fr_insee
60 RUE DE VILLACOUBLAY, 78140 VELIZY-VILLACOUBLAY
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUX FILS DES ELIXIRSdissolvedBENJAMIN MICHEL JEAN-PIERRE LAUDYactiveCAP 2000 FINANCEMENT MUNICIPALES 95dissolvedDAVID CLAUDE DUPONTdissolvedFILIPE FERNANDES MENDONCAdissolvedFLORENCE JACQUELINE JOURNOTdissolvedGINETTE ANNICK TAVERNIERdissolvedJEAN ROCHERdissolvedMaeva MARYactive[ND]dissolved[ND]active[ND]dissolvedNICOLAS GERARD ANDRE JAKABOWITSactiveNJRdissolvedOLEG SYPITYIdissolvedPHILIPPE RAIMONDdissolvedROBERT PECHIERactiveSCI TAVERNIER-BEEPUTHdissolvedSWEETLANDactiveTANIPdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100