DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-11-20
KYBE ID: FR-814445391 · 814445391 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
814445391
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-11-20
fr_insee
81 RUE DU GENERAL LECLERC, 95600 EAUBONNE
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABCMK DESIGNdissolvedA.E.R.A.MdissolvedALICIA CASALIactiveAMANDINE SOPHIE ALICE BERTELOOTdissolvedASAP SOURCINGactiveBERNARD CAMHAJIactiveCLARISSE EUDOXIE LIMAactiveDAVID HERAUDdissolvedDOROTHEE HELENE MIKLASdissolvedECOLE DE CONDUITE J.V. TRIPdissolvedECOLE DE CONDUITE UNIVERS 2001dissolvedJEAN PIERRE GERARD COCHERYdissolvedLAURENT ORLANDOdissolvedMAREK ZBIGNIEW KUCZMENDAdissolved[ND]active[ND]active[ND]activePARIS NORD EAUBONNEdissolvedPARIS NORD EAUBONNEdissolvedROMAIN ROLAND DEYLAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100