DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-10-08
KYBE ID: FR-822986766 · 822986766 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
822986766
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-10-08
fr_insee
67 GRANDE RUE, 91510 LARDY
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDEKKADER HATTABactiveANGELIQUE HALAYactiveANNE SOPHIE GARBEactiveCABINET MEDICAL VILLERMEdissolvedCHANTAL GANTOISdissolvedERICA TANG LINE FOOTactiveFRANCIS ROZAINdissolvedFRANCOISE BOUDOUXdissolvedGENEVIEVE MICHELE BONNETactiveGUILLAUME BOUDIERactiveISABELLE ANDREE LESUEURactiveJACQUELINE MADELEINE BUTETdissolvedLAURIE JORDANdissolvedLISE AURORE TEKEYANdissolvedLYSIANE COURATIERdissolvedMOHAMMED MOURADactive[ND]activeSANDRA PARETSdissolvedSandy GrattepancheactiveSARA COUDINdissolved

+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