DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-12-01
KYBE ID: FR-824042360 · 824042360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
824042360
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-12-01
fr_insee
6 RUE DES JARDINS, 60500 CHANTILLY
fr_insee
47.81Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBARET TRAVAUX PUBLICS SAdissolvedAMANDINE MARIE MARGUERITE GUYOTactiveBERL'IN BLACKdissolvedBIOCONSULTINGdissolvedCOMPAGNIE FRAGMENTS DE VIESactiveCOP. RUE DES JARDINSactiveDAVID JEAN RENE TORLETdissolvedGabriel Bernard Philippe ClocetactiveJEAN-PHILIPPE LIMAactiveJUN FENGactiveK2S CONSEILSdissolvedKevin Anthoine RICHARDactiveKISOFT SERVICESdissolvedLILODIETactiveMARIUSdissolvedMICHEL CLAUDE BOURINdissolved[ND]active[ND]activeSARL SOCIETE EUROPE OUTILSactiveSCI B.L.dissolved

+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