DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-21
KYBE ID: FR-821030145 · 821030145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
821030145
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-21
fr_insee
17 RUE Félicien David, 78100 Saint-Germain-en-Laye
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEX VANDERPLANCKEdissolvedBENJAMIN GIPOULOUXdissolvedBERNARD LEMOINEdissolvedBERNARD PERONdissolvedCONSULT' EN VOYAGESdissolvedDIANE FRANCOISE AGNES DE HEINZELIN DE BRAUCOURTdissolvedDOMINIQUE WATTRAINTdissolvedDU 7 ET 9 RUE CHILDEBERTactiveFLAWLESS CONSULTINGdissolvedHELENE JACQUETactiveHELSIdissolvedHYDRO-LAR CONSULTdissolvedJEAN-EWEN DAVID HUMPHRISdissolvedLILVI CONSEILdissolved[ND]dissolvedNICOLAS CHPILEVSKYactiveNICOLAS CHPILEVSKY SARLactivePARISSA DJENABactiveROSE MARIE DE MONTERAdissolvedSCI LEEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100