DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-06-15
KYBE ID: FR-812024412 · 812024412 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
812024412
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-06-15
fr_insee
45 RUE WAUTHIER, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
79.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADN BY CLAIREdissolvedALLO OSTEOPATHESactiveALLO OSTEOPATHES RDV 7 J SUR 7activeANDRE COMTEdissolvedARBOREAL FRANCEactiveBRIGITTE VIRGINIE MACHARDdissolvedC2D CONSEILdissolvedCGCAactiveCLAIRE DENISE YVONNE DESTRUELdissolvedDIVERSITIdissolvedE.G. LABactiveENTREPRISE DETREZdissolvedFRANCIS ARMANDdissolvedJEAN-MARIE PARIELdissolvedJEAN-PAUL CHARLES BONNAMYdissolvedL.D.M. CONSULTING AND COdissolvedLRC ENTREPRISEdissolvedLUCIENNE LEVYdissolvedMARC LOUIS GUYOTactiveMARTIN OLIVIER KLENEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100