DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-02-01
KYBE ID: FR-807476981 · 807476981 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
807476981
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-02-01
fr_insee
3 RUE ANDRE DESSAUX, 45400 FLEURY-LES-AUBRAIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMBIANCE ET CUISINESdissolvedAUTO BESTactiveAUTO CENTRALEdissolvedBATI PEINTRE DISTRIBUTIONdissolvedBERNARD LOUIS PIERRE LEVYactiveBEST AUTOdissolvedESPACE - ISOdissolvedFRANCE POSE SERVICESdissolvedG.S.A.dissolvedHORS SAISONdissolvedJEAN YVES PERONdissolvedJOAQUIM CURRALdissolvedJULIEN RENE MOREAUdissolvedKONCEPT AUTOdissolvedLOIRE ISO 45dissolvedMAISONS ERICLOR CENTRE-ESTactiveRCHAUDRFROIDdissolvedSERGE GASTON MOREAUdissolvedSTEJERdissolvedSTOP AUTO 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