DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-12-18
KYBE ID: FR-809192040 · 809192040 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
809192040
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-12-18
fr_insee
2 ALL D’ALEXANDRIE, 77420 CHAMPS-SUR-MARNE
fr_insee
86.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEX ADELAIDEdissolvedANNIE GHARBIdissolvedARTHUS CONSULTINGdissolvedCAROLE ELIANE NAHONdissolvedCATHERINE MONINdissolvedCHRISTIAN SIUdissolvedCHRISTINE MARIE FRANCOISE CHAPELLEdissolvedDEBORAH AMARdissolvedFABIEN ERNESTO MARCEL TALLETactiveFLUIDE GAZdissolvedFRANCOIS JOSEPH CHERELdissolvedGEORGES ISRAELdissolvedJANINE SEUVEdissolvedJEAN JACQUES MONSONNECactiveLCRHactiveMONIQUE BERGEROTactive[ND]active[ND]activeSCI FMJdissolvedSCM ALEXAN BAILLET KACdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100