DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-02-07
KYBE ID: FR-811540764 · 811540764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
811540764
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-02-07
fr_insee
64 RUE DES FOSSES, 45400 FLEURY-LES-AUBRAIS
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN RENE LUCIEN FILLONdissolvedANAELLE LUCIE MARGAUX DURANDdissolvedCAROLE GAELLE JEANactiveDOMINIQUE DELPECHdissolvedDR HENRY ET BERTEAUX ROUSSEAUdissolvedHELENE MICHELE BOUSSELactiveHOUDAILLE MOMON PRISNERdissolvedLES ANESTHESISTES DE LA PRESENTATIONdissolvedLUCIE RIGAUDIEactiveMARION BERTHEAUactiveMIHAELA CORINA OCOSactive[ND]active[ND]active[ND]active[ND]dissolvedNEIZLY JACOBYactiveNICOLAS CLAUDE FRANCOIS BLAINactiveNS SUDactivePAULOCHONdissolvedROMAIN MATTHIEU THOMASactive

+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