DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-03-02
KYBE ID: FR-809921059 · 809921059 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
809921059
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-03-02
fr_insee
10 AV Francois Mauriac, 93330 Neuilly-sur-Marne
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE CLAIRE CHABERTdissolvedAURELIA JACQUELINE MONIQUE BIDANactiveAYMERIC BARLETdissolvedCATHERINE CORREIAdissolvedCATHERINE PERRIERdissolvedGABRIELLE WIETactiveHERMANN SEBASTIEN SEBASTIAOdissolvedISABELLE GABRIELLE DAGNACdissolvedISABELLE LAVERGNEdissolvedLEGITHER GUEactiveMARY-CHRISTINE OURYdissolvedNATHALIE GENEVIEVE WAGHEMAEKERdissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]active[ND]activePHILIPPE BOSQUETactivePIERRE CLAUDE EMILE FACHAUXdissolved

+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